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PRESTIGE AND VILLAGE LIMITED

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

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.

Company Information

Name:PRESTIGE AND VILLAGE LIMITED
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:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Gables 1 Fore Street, Old Harlow, Essex, United Kingdom, CM17 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Corporate Secretary11 July 2023Active
The Gables, 1 Fore Street, Old Harlow, Essex, United Kingdom, CM17 0AA

Director03 April 2019Active
82, St John Street, London, United Kingdom, EC1M 4JN

Corporate Secretary28 April 2021Active

People with Significant Control

P&V Group International Limited
Notified on:29 April 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew James Dixon
Notified on:03 April 2019
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-02Officers

Change corporate secretary company with change date.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-09-22Officers

Change corporate secretary company with change date.

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2023-07-31Officers

Appoint corporate secretary company with name date.

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2023-07-31Officers

Termination secretary company with name termination date.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-03Officers

Change corporate secretary company with change date.

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2023-03-03Address

Change registered office address company with date old address new address.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-03-25Capital

Capital allotment shares.

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2022-03-25Resolution

Resolution.

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2022-03-25Incorporation

Memorandum articles.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-04-28Officers

Appoint corporate secretary company with name date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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