This company is commonly known as Prestige Restaurants Limited. The company was founded 26 years ago and was given the registration number 03415440. The firm's registered office is in GUILDFORD. You can find them at Castle House, Castle Street, Guildford, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PRESTIGE RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 03415440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Castle House, Castle Street, Guildford, Surrey, England, GU1 3UW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Grafton Way, London, United Kingdom, W1T 5DQ | Secretary | 21 March 2001 | Active |
| 45, Grafton Way, London, United Kingdom, W1T 5DQ | Director | 27 October 2003 | Active |
| 45, Grafton Way, London, United Kingdom, W1T 5DQ | Director | 19 August 1997 | Active |
| 50 Saltram Crescent, London, W9 3HR | Secretary | 19 August 1997 | Active |
| Shirley House Hyde Street, Upper Beeding, Steyning, BN44 3TG | Secretary | 14 August 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 August 1997 | Active |
| 19 Blanidford Street, London, W1 3AD | Director | 28 November 1997 | Active |
| Shirley House Hyde Street, Upper Beeding, Steyning, BN44 3TG | Director | 20 November 1998 | Active |
| 4 Fellows Road, London, NW3 3LL | Director | 20 May 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 August 1997 | Active |
| Mrs Bianca Lisa Michaels | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Castle House, Castle Street, Guildford, England, GU1 3UW |
| Nature of control | : |
|
| Mr Romolo Mudu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Castle House, Castle Street, Guildford, England, GU1 3UW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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