This company is commonly known as Prestige Marques Limited. The company was founded 26 years ago and was given the registration number 03456331. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Caremark Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PRESTIGE MARQUES LIMITED |
|---|---|---|
| Company Number | : | 03456331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caremark Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Colinette Road, London, SW15 6QQ | Director | 01 July 1998 | Active |
| 40 Essex Park, Finchley, London, N3 1NE | Secretary | 01 July 1998 | Active |
| High Trees, Great Holland, Frinton On Sea, CO13 0HZ | Nominee Secretary | 28 October 1997 | Active |
| Brook House, Forty Green, Bledlow, HP27 9PN | Secretary | 01 September 2002 | Active |
| Top Flat, 91 St Dunstans Road, London, W6 8RC | Secretary | 10 June 2005 | Active |
| 40 Essex Park, Finchley, London, N3 1NE | Director | 01 July 1998 | Active |
| 24 Redwood Drive, Wing, LU7 0TA | Nominee Director | 28 October 1997 | Active |
| Brook House, Forty Green, Bledlow, HP27 9PN | Director | 01 September 2002 | Active |
| Top Flat, 91 St Dunstans Road, London, W6 8RC | Director | 10 June 2005 | Active |
| Mr Carl Alexander Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor 5-7, Kingston Hill, Kingston Upon Thames, England, KT2 7PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-05 | Resolution | Resolution. | Download |
| 2020-09-05 | Capital | Capital allotment shares. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-20 | Resolution | Resolution. | Download |
| 2013-11-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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