PRIZEFLEX LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON WC1H 9LG- Liquidation
- Private Limited Company
- Company No. 02135464
- Last Updated: 01 Jul 2022
Company Profile
PRIZEFLEX LIMITED was incorporated on Friday, May 29, 1987 as a Private Limited Company with registered address in LONDON. PRIZEFLEX LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 37 years 8 months and 27 days.
| Name | PRIZEFLEX LIMITED |
|---|---|
| Company number | 02135464 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kalyani Surana Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nishel Surana Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2018, (-2523 days left) |
| Latest accounts | 30 June 2016 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PRIZEFLEX LIMITED | 29 May 1987 |