This company is commonly known as Prestige Incoming Services Limited. The company was founded 22 years ago and was given the registration number 04444371. The firm's registered office is in LONDON. You can find them at 25 North Row, , London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | PRESTIGE INCOMING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04444371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 North Row, London, England, W1K 6DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meridien House, 42 Upper Berkeley Street, London, England, W1H 5PW | Director | 22 May 2002 | Active |
| 67 The Grampians, Shepherds Bush Road, London, England, W6 7LY | Director | 09 October 2023 | Active |
| 16 St Michaels Crescent, Pinner, HA5 5LG | Secretary | 22 May 2002 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 22 May 2002 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 22 May 2002 | Active |
| World Compass Co., Ltd | ||
| Notified on | : | 13 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5th Floor, Nishi Shinjuku Kf Bldg, 8-14-24 Nishishinjuku, Tokyo 160-0023, Japan, |
| Nature of control | : |
|
| Mr Hiroshi Iisaka | ||
| Notified on | : | 22 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | Japanese |
| Country of residence | : | England |
| Address | : | Meridien House, 42 Upper Berkeley Street, London, England, W1H 5PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-30 | Persons with significant control | Change to a person with significant control. | Download |
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