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PRESTEVA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Presteva Limited. The company was founded 3 years ago and was given the registration number 13019172. The firm's registered office is in LONDON. You can find them at First Floor, 85, Great Portland Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRESTEVA LIMITED
Company Number:13019172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 85, Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85, Great Portland Street, London, England, W1W 7LT

Director23 December 2020Active
First Floor, 85, Great Portland Street, London, England, W1W 7LT

Director15 November 2020Active
First Floor, 85, Great Portland Street, London, England, W1W 7LT

Secretary23 December 2020Active
First Floor, 85, Great Portland Street, London, England, W1W 7LT

Director15 November 2020Active

People with Significant Control

Mr Stephen John Lamb
Notified on:23 December 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:First Floor, 85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Lamb
Notified on:15 November 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:First Floor, 85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rebeca Ninoska Sciamanna
Notified on:15 November 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:First Floor, 85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Mortgage

Mortgage satisfy charge full.

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2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-01-13Miscellaneous

Legacy.

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2020-12-31Officers

Termination secretary company with name termination date.

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2020-12-29Persons with significant control

Notification of a person with significant control.

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2020-12-24Officers

Appoint person director company with name date.

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2020-12-24Officers

Appoint person secretary company with name date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-01Accounts

Change account reference date company current shortened.

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2020-11-15Incorporation

Incorporation company.

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