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Prestige Food & Wine Limited, N3 1LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRESTIGE FOOD & WINE LIMITED

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

This company is commonly known as Prestige Food & Wine Limited. The company was founded 19 years ago and was given the registration number 05310891. The firm's registered office is in LONDON. You can find them at Care Of Italian Accountants Ltd Office 3.2 Central House, 1 Ballards Lane, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:PRESTIGE FOOD & WINE LIMITED
Company Number:05310891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Care Of Italian Accountants Ltd Office 3.2 Central House, 1 Ballards Lane, London, United Kingdom, N3 1LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Ormond Drive, Hampton, United Kingdom, TW12 2TP

Secretary01 November 2005Active
69, Ormond Drive, Hampton, England, TW12 2TP

Director09 January 2013Active
69, Ormond Drive, Hampton, United Kingdom, TW12 2TP

Director10 December 2004Active
189 Hanworth Road, Hampton, TW12 3ED

Secretary10 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 December 2004Active

People with Significant Control

Mr Massimo Puzone
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Italian
Country of residence:England
Address:Unit 10, Fairway Trading Estate, Hounslow, England, TW4 6BU
Nature of control:
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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