PRISTINE FM LIMITED

OXFORD HOUSE 49 OXFORD ROAD, FINSBURY PARK, LONDON N4 3EY

Active
Private Limited Company
Company No. 06114073
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PRISTINE FM LIMITED was incorporated on Monday, February 19, 2007 as a Private Limited Company with registered address in LONDON. PRISTINE FM LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 17 years 8 months and 23 days.

Name	PRISTINE FM LIMITED
Company number	06114073
Company type	Private Limited Company
Incorporation date	19 Feb 2007
Status	Active
Industry (SIC 2007)	Private security activities (80100)

Address

Registered Address	OXFORD HOUSE 49 OXFORD ROAD FINSBURY PARK LONDON N4 3EY
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
Mr Sheikh Sulayman Hamid Nationality: British	Dates: Monday, September 11, 2023 - present ownership of shares 75 to 100 percent
Mr Jawaid Iqbal Nationality: British	Dates: Monday, February 6, 2017 - Monday, September 11, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 August
Next annual accounts due	31 May 2025, (197 days left)
Latest accounts	31 August 2023
Next confirmation statement due	19 March 2017
Last confirmation statement dated	19 February 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
PRISTINE FM LIMITED	19 Feb 2007
BOSS SECURITY (UK) LIMITED	21 Apr 2016
BOSS SERVE LIMITED	14 Sep 2023