This company is commonly known as Prestige And Village Limited. The company was founded 5 years ago and was given the registration number 11923930. The firm's registered office is in ESSEX. You can find them at The Gables 1 Fore Street, Old Harlow, Essex, . This company's SIC code is 68310 - Real estate agencies.
Name | : | PRESTIGE AND VILLAGE LIMITED |
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Company Number | : | 11923930 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Gables 1 Fore Street, Old Harlow, Essex, United Kingdom, CM17 0AA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Corporate Secretary | 11 July 2023 | Active |
The Gables, 1 Fore Street, Old Harlow, Essex, United Kingdom, CM17 0AA | Director | 03 April 2019 | Active |
82, St John Street, London, United Kingdom, EC1M 4JN | Corporate Secretary | 28 April 2021 | Active |
P&V Group International Limited | ||
Notified on | : | 29 April 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW |
Nature of control | : |
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Mr Matthew James Dixon | ||
Notified on | : | 03 April 2019 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Gables, 1 Fore Street, Essex, United Kingdom, CM17 0AA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-02 | Officers | Change corporate secretary company with change date. | Download |
2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
2023-09-22 | Officers | Change corporate secretary company with change date. | Download |
2023-07-31 | Officers | Appoint corporate secretary company with name date. | Download |
2023-07-31 | Officers | Termination secretary company with name termination date. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-03 | Officers | Change corporate secretary company with change date. | Download |
2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-25 | Capital | Capital allotment shares. | Download |
2022-03-25 | Resolution | Resolution. | Download |
2022-03-25 | Incorporation | Memorandum articles. | Download |
2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-28 | Officers | Appoint corporate secretary company with name date. | Download |
2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
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