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PRESTON DEVELOPMENT LIMITED

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

This company is commonly known as Preston Development Limited. The company was founded 9 years ago and was given the registration number 09495075. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PRESTON DEVELOPMENT LIMITED
Company Number:09495075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
702, Merlin Business Park, Ringtail Road, Burscough, United Kingdom, L40 8JY

Director29 October 2019Active
702, Merlin Business Park, Ringtail Road, Burscough, United Kingdom, L40 8JY

Director29 October 2019Active
Lower Ground Floor, 27 Gloucester Place, London, England, W1U 8HU

Secretary24 March 2015Active
Lower Ground Floor, 27 Gloucester Place, London, England, W1U 8HU

Secretary17 March 2015Active
Edifici Montclar 1, Av. Bonaventura Armengol 10, Andorra La Vella, Andorra, AD500

Director24 March 2015Active
Lower Ground Floor, 27 Gloucester Place, London, England, W1U 8HU

Director17 March 2015Active
Lower Ground Floor, 27 Gloucester Place, London, England, W1U 8HU

Director17 March 2015Active

People with Significant Control

Abdilgafar Ramadani
Notified on:29 October 2019
Status:Active
Date of birth:December 1963
Nationality:German
Country of residence:United Kingdom
Address:702, Merlin Business Park, Burscough, United Kingdom, L40 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Florian Karrer
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:German
Country of residence:England
Address:Lower Ground Floor, 27 Gloucester Place, London, England, W1U 8HU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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)

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