Prestige Marques Limited

General information

Name:

Prestige Marques Ltd

Office Address:

Caremark Second Floor 5-7 Kingston Hill KT2 7PW Kingston Upon Thames

Number: 03456331

Incorporation date: 1997-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Prestige Marques Limited. The firm first started 23 years ago and was registered under 03456331 as its registration number. The headquarters of this firm is registered in Kingston Upon Thames. You may visit it at Caremark Second Floor, 5-7 Kingston Hill. The registered name of this business was replaced in the year 1998 to Prestige Marques Limited. The firm previous name was Sanira. This enterprise's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. The company's latest filed accounts documents were submitted for the period up to 2018-12-31 and the latest confirmation statement was filed on 2019-10-28.

The company has just one director currently overseeing this business, specifically Carl W. who has been utilizing the director's responsibilities since Tue, 28th Oct 1997. Since Fri, 10th Jun 2005 Oliver W., had been responsible for a variety of tasks within this business up until the resignation in 2009. What is more a different director, specifically Lorna W. gave up the position in 2005.

  • Previous company's names
  • Prestige Marques Limited 1998-07-09
  • Sanira Limited 1997-10-28

Financial data based on annual reports

Company staff

Carl W.

Role: Director

Appointed: 01 July 1998

Latest update: 24 June 2020

People with significant control

Carl W. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Carl W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 December 2020
Confirmation statement last made up date 28 October 2019
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 24 April 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 June 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 2 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 11th, July 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

2nd Floor 47-49 High Street Kingstone Upon Thames

Post code:

KT1 1LQ

HQ address,
2013

Address:

2nd Floor 47-49 High Street Kingstone Upon Thames

Post code:

KT1 1LQ

HQ address,
2014

Address:

2nd Floor 47-49 High Street Kingstone Upon Thames

Post code:

KT1 1LQ

Accountant/Auditor,
2015

Name:

Alan Heywood & Company Llp.

Address:

78 Mill Lane

Post code:

NW6 1JZ

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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