PRESTIGE INCOMING SERVICES LIMITED
MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON W1H 5PW- Active
- Private Limited Company
- Company No. 04444371
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE INCOMING SERVICES LIMITED was incorporated on Wednesday, May 22, 2002 as a Private Limited Company with registered address in LONDON. PRESTIGE INCOMING SERVICES LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 22 years 9 months and 3 days.
| Name | PRESTIGE INCOMING SERVICES LIMITED |
|---|---|
| Company number | 04444371 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H 5PW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| World Compass Co., Ltd 8-14-24 Nishishinjuku |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Hiroshi Iisaka Nationality: Japanese |
Dates: Monday, May 22, 2017 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against PRESTIGE INCOMING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE INCOMING SERVICES LIMITED | 22 May 2002 |