PRESTIGE TIMES LTD
55 ST. JAMES ROAD, LONDON E15 1RN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11924453
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE TIMES LTD was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in LONDON. PRESTIGE TIMES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 5 years 6 months and 23 days.
| Name | PRESTIGE TIMES LTD |
|---|---|
| Company number | 11924453 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 ST. JAMES ROAD LONDON E15 1RN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Saaba Ahmed-Khaderi Nationality: British |
Dates: Monday, August 1, 2022 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ahmedullah Khaderi Nationality: British |
Dates: Monday, November 1, 2021 - Monday, August 1, 2022
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ahmedullah Khaderi Nationality: British |
Dates: Thursday, February 20, 2020 - Friday, June 12, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Saaba Ahmed-Khaderi Nationality: British |
Dates: Wednesday, April 3, 2019 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Saaba Ahmed Khaderi Nationality: British |
Dates: Wednesday, April 3, 2019 - Thursday, February 20, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (96 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRESTIGE TIMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE TIMES LTD | 03 Apr 2019 |