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PRESTIGE FACILITIES LIMITED

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

This company is commonly known as Prestige Facilities Limited. The company was founded 5 years ago and was given the registration number 11933541. The firm's registered office is in LONDON. You can find them at Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:PRESTIGE FACILITIES LIMITED
Company Number:11933541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director01 July 2021Active
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director09 April 2019Active
35, Firs Avenue, London, England, N11 3NE

Director09 April 2019Active

People with Significant Control

Mr Darren Symes
Notified on:09 April 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kelly Ann Copeland-Bragginton
Notified on:09 April 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Avar Suites, Building 3,, North London Business Park, London, England, N11 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Gazette

Gazette dissolved liquidation.

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2023-10-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-08Address

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

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2022-12-14Address

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

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2022-09-07Address

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

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2022-09-07Insolvency

Liquidation voluntary statement of affairs.

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2022-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-07Resolution

Resolution.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Officers

Appoint person director company with name date.

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2021-03-17Accounts

Change account reference date company current shortened.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Change account reference date company current extended.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Resolution

Resolution.

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2019-06-07Address

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

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2019-06-07Accounts

Change account reference date company current shortened.

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2019-06-07Persons with significant control

Notification of a person with significant control.

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2019-06-07Persons with significant control

Cessation of a person with significant control.

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2019-06-07Officers

Termination director company with name termination date.

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