Prestige Properties Uk Limited

General information

Name:

Prestige Properties Uk Ltd

Office Address:

595 Holloway Road N19 4DJ London

Number: 06520096

Incorporation date: 2008-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prestige Properties Uk began its business in the year 2008 as a Private Limited Company registered with number: 06520096. This firm has been active for sixteen years and the present status is active. This company's headquarters is located in London at 595 Holloway Road. Anyone can also locate the firm using its postal code of N19 4DJ. The enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Prestige Properties Uk Ltd reported its account information for the period up to 31st December 2022. The firm's most recent confirmation statement was submitted on 23rd November 2022.

For the firm, the full range of director's tasks have so far been done by Moshe S. who was appointed in 2019. Since July 2009 Hana B., had been functioning as a director for this specific firm till the resignation on November 24, 2019. As a follow-up another director, including Morris S. quit in July 2009. In order to support the directors in their duties, this specific firm has been utilizing the skills of Joseph L. as a secretary since 2008.

Financial data based on annual reports

Company staff

Moshe S.

Role: Director

Appointed: 24 November 2019

Latest update: 22 March 2024

Joseph L.

Role: Secretary

Appointed: 14 March 2008

Latest update: 22 March 2024

People with significant control

Moshe S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Moshe S.
Notified on 24 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hana B.
Notified on 1 March 2017
Ceased on 24 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chaim G.
Notified on 1 March 2017
Ceased on 1 March 2017
Nature of control:
3/4 to full of voting rights
Joseph L.
Notified on 1 March 2017
Ceased on 1 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 9 July 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 11 May 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 12 July 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 12 July 2013
Annual Accounts 10 June 2014
Date Approval Accounts 10 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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