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PRISTINE ESTATE MANAGEMENT LTD

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

This company is commonly known as Pristine Estate Management Ltd. The company was founded 4 years ago and was given the registration number 12717457. The firm's registered office is in LUTON. You can find them at 2 Bancroft Road, , Luton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PRISTINE ESTATE MANAGEMENT LTD
Company Number:12717457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Bancroft Road, Luton, England, LU3 2NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bancroft Road, Luton, England, LU3 2NB

Director03 July 2020Active
179, Austin Road, Luton, England, LU3 1TZ

Director03 July 2020Active
211, Selbourne Road, Luton, England, LU4 8LX

Director01 January 2021Active
162, Montrose Avenue, Luton, England, LU3 1HT

Director03 July 2020Active

People with Significant Control

Mr Saghir Rafiq
Notified on:01 January 2021
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:211, Selbourne Road, Luton, England, LU4 8LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Tahir Mohammed Ishaq
Notified on:03 July 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:162, Montrose Avenue, Luton, England, LU3 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mostafa Ali
Notified on:03 July 2020
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:179, Austin Road, Luton, England, LU3 1TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Monzoor Ahmed
Notified on:03 July 2020
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:2, Bancroft Road, Luton, England, LU3 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-02Dissolution

Dissolution application strike off company.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-09-30Gazette

Gazette filings brought up to date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-03Incorporation

Incorporation company.

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