This company is commonly known as Prestige Bakeries Limited. The company was founded 14 years ago and was given the registration number 07292136. The firm's registered office is in LONDON. You can find them at 20 Harcourt Street, , London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | PRESTIGE BAKERIES LIMITED |
|---|---|---|
| Company Number | : | 07292136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Harcourt Street, London, England, W1H 4HG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Harcourt Street, London, England, W1H 4HG | Director | 29 August 2012 | Active |
| 20, Harcourt Street, London, England, W1H 4HG | Director | 01 October 2014 | Active |
| 49, Lessar Avenue, London, United Kingdom, SW4 9HW | Secretary | 22 June 2010 | Active |
| 20, Harcourt Street, London, England, W1H 4HG | Director | 29 August 2012 | Active |
| 20, Harcourt Street, London, England, W1H 4HG | Director | 23 May 2012 | Active |
| 5th, Floor 207, Regent Street, London, England, W1B 4ND | Director | 29 August 2012 | Active |
| 49, Lessar Avenue, London, United Kingdom, SW4 9HW | Director | 22 June 2010 | Active |
| Pemcap Food Investments Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Trident Chambers, C/O Trident Trust Company (Bvi) Limited, Tortola, British Virgin Islands, |
| Nature of control | : |
|
| Mr Martin Kallen | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1936 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 20, Harcourt Street, London, England, W1H 4HG |
| Nature of control | : |
|
| Mr Willem Van Heijst | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1938 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 20, Harcourt Street, London, England, W1H 4HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-15 | Resolution | Resolution. | Download |
| 2016-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-02 | Officers | Termination director company with name termination date. | Download |
| 2016-11-30 | Capital | Capital allotment shares. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type group. | Download |
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