PRESTIGE PROPERTIES UK LIMITED
595 HOLLOWAY ROAD, LONDON N19 4DJ- Active
- Private Limited Company
- Company No. 06520096
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE PROPERTIES UK LIMITED was incorporated on Saturday, March 1, 2008 as a Private Limited Company with registered address in LONDON. PRESTIGE PROPERTIES UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 13 days.
| Name | PRESTIGE PROPERTIES UK LIMITED |
|---|---|
| Company number | 06520096 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
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 Moshe Maier Sanger Nationality: British |
Dates: Sunday, November 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Liebermann Nationality: British |
Dates: Wednesday, March 1, 2017 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chaim Dovid Goldman Nationality: Israeli |
Dates: Wednesday, March 1, 2017 - Wednesday, March 1, 2017
voting rights 75 to 100 percent
|
| Mrs Hana Rivah Blachman Nationality: British |
Dates: Wednesday, March 1, 2017 - Sunday, November 24, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against PRESTIGE PROPERTIES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE PROPERTIES UK LIMITED | 01 Mar 2008 |