BERKELEY PRESTIGE LTD
11 TRAVERS ROAD, LONDON N7 7PR- Active
- Private Limited Company
- Company No. 11946431
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY PRESTIGE LTD was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in LONDON. BERKELEY PRESTIGE LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 10 days.
| Name | BERKELEY PRESTIGE LTD |
|---|---|
| Company number | 11946431 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 TRAVERS ROAD LONDON N7 7PR |
|---|---|
| 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 Mohammed Ruhel Uddin Nationality: British |
Dates: Thursday, April 16, 2020 - present
significant influence or control
|
| Mr Mohammed Uddin Nationality: British |
Dates: Friday, April 19, 2019 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Muhammed Jahed Uddin Nationality: British |
Dates: Monday, April 15, 2019 - Friday, April 19, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY PRESTIGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY PRESTIGE LTD | 15 Apr 2019 |
| PREMIER LEASE & FINANCE LIMITED | 13 Jan 2020 |
| PREMIER LEASE LIMITED | 01 Jun 2021 |