PRESTIGE BAKERIES LIMITED
20 HARCOURT STREET, LONDON W1H 4HG- Active
- Private Limited Company
- Company No. 07292136
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE BAKERIES LIMITED was incorporated on Tuesday, June 22, 2010 as a Private Limited Company with registered address in LONDON. PRESTIGE BAKERIES LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 14 years 8 months and 1 day.
| Name | PRESTIGE BAKERIES LIMITED |
|---|---|
| Company number | 07292136 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 HARCOURT STREET LONDON W1H 4HG |
|---|---|
| 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 Willem Van Heijst Nationality: Dutch |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Kallen Nationality: Dutch |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Pemcap Food Investments Limited C/O Trident Trust Company (Bvi) Limited, P.O. Box 146, Road Town |
Dates: Friday, July 1, 2016 - Friday, April 7, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE BAKERIES LIMITED | 22 Jun 2010 |