UKBizDB.co.uk

PRESTIGE PROPERTIES LTD

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

This company is commonly known as Prestige Properties Ltd. The company was founded 17 years ago and was given the registration number 06054166. The firm's registered office is in LUTON. You can find them at Hibbert, Hibbert Street, Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRESTIGE PROPERTIES LTD
Company Number:06054166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Hibbert, Hibbert Street, Luton, England, LU1 3UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, High Street, Watford, England, WD17 2EN

Secretary16 August 2021Active
156, High Street, Watford, England, WD17 2EN

Director02 June 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary02 January 2008Active
67 High Street, London, N8 7QB

Secretary15 May 2007Active
74 H, Mount Grove, London,

Secretary16 January 2007Active
1 Tudor Villas, Burton Lane, Goffs Oak, EN7 6SQ

Secretary02 February 2008Active
74 Mountgrove Road, London, N5 2LT

Director15 May 2007Active
67 High Street, London, N8 7QB

Director15 May 2007Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 February 2015Active
1 Barking Road Canning Town London, Barking Road, Canning Town, London, England, E6 1PW

Director04 February 2014Active
1 Tudor Villas, Burton Lane, Goffs Oak, EN7 6SQ

Director02 February 2008Active
11, Langton Avenue, Whetstone, United Kingdom, N20 9DD

Director15 November 2012Active
7, Plantagenet Road, Barnet, England, EN5 5JG

Director14 July 2011Active
7, Plantagenet Road, Barnet, United Kingdom, EN5 5JG

Director05 July 2008Active
74 H, Ground, Mount Grove, London,

Director16 January 2007Active
7, Shepherdess Walk, London, England, N1 7QE

Director02 February 2015Active
7, Plantagenet Road, Barnet, United Kingdom, EN5 5JG

Director02 January 2010Active

People with Significant Control

Mr Barry Burke
Notified on:20 December 2019
Status:Active
Date of birth:October 1970
Nationality:British Virgin Islander
Country of residence:England
Address:156, High Street, Watford, England, WD17 2EN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Scott Chapman
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Address:20-22, Wenlock Road, London, N1 7GU
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.