PRESTIGE SUSSEX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prestige Sussex Limited. The company was founded 4 years ago and was given the registration number 12592579. The firm's registered office is in EDGWARE. You can find them at 32 Marlborough Avenue, , Edgware, Middlesex. This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | PRESTIGE SUSSEX LIMITED |
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| Company Number | : | 12592579 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 May 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 32 Marlborough Avenue, Edgware, Middlesex, United Kingdom, HA8 8UT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Broadbent Close, Highgate, London, England, N6 5JW | Director | 04 September 2023 | Active |
| 5, Broadbent Close, Highgate, London, England, N6 5JW | Director | 07 May 2020 | Active |
People with Significant Control
| Edco Enterprises Limited |
| Notified on | : | 06 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5, Broadbent Close, London, England, N6 5JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Am4 Holdings Ltd |
| Notified on | : | 04 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5, Broadbent Close, London, England, N6 5JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Cubica Investments Ltd |
| Notified on | : | 04 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5, Broadbent Close, London, England, N6 5JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| E11 Holdings Ltd |
| Notified on | : | 04 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5, Broadbent Close, London, England, N6 5JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ariel Mozes |
| Notified on | : | 08 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Broadbent Close, London, England, N6 5JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| E11 Holdings Ltd |
| Notified on | : | 07 May 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1c, Windus Road, London, United Kingdom, N16 6UP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Am4 Holdings Ltd |
| Notified on | : | 07 May 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Marlborough Avenue, Edgware, United Kingdom, HA8 8UT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)