This company is commonly known as Prestige Bathrooms Limited. The company was founded 24 years ago and was given the registration number 03792949. The firm's registered office is in MIDDLESEX. You can find them at 52 High Street, Pinner, Middlesex, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | PRESTIGE BATHROOMS LIMITED |
|---|---|---|
| Company Number | : | 03792949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 High Street, Pinner, Middlesex, HA5 5PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52 High Street, Pinner, Middlesex, HA5 5PW | Director | 30 November 2023 | Active |
| 4 Greenhills Close, Rickmansworth, WD3 4BW | Secretary | 21 June 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 21 June 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 21 June 1999 | Active |
| 30b Reckitt Road, Chiswick, London, W4 2BT | Director | 21 June 1999 | Active |
| Grove House, Rectory Road, Great Haseley, Oxford, OX44 7JQ | Director | 21 June 1999 | Active |
| 4 Greenhills Close, Rickmansworth, WD3 4BW | Director | 21 June 1999 | Active |
| 52 High Street, Pinner, Middlesex, HA5 5PW | Director | 12 August 2016 | Active |
| 52 High Street, Pinner, Middlesex, HA5 5PW | Director | 12 August 2016 | Active |
| Mrs Kalpa Ashish Patel | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Address | : | 52 High Street, Middlesex, HA5 5PW |
| Nature of control | : |
|
| Amir Visram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Address | : | 52 High Street, Middlesex, HA5 5PW |
| Nature of control | : |
|
| Mahmoud Visram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Address | : | 52 High Street, Middlesex, HA5 5PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Incorporation | Memorandum articles. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-12 | Capital | Capital name of class of shares. | Download |
| 2023-12-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Capital | Capital allotment shares. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.