PRESTEX INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRESTEX INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRESTEX INVESTMENTS LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRESTEX INVESTMENTS LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRESTEX INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
EC2A 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY DENNIS TOLFTS | Nov 1950 | British | Director | 2019-12-11 | CURRENT |
CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-22 UNTIL 2015-08-06 | RESIGNED | ||
GEOFFREY TAYLOR | Mar 1943 | New Zealand | Director | 2001-04-19 UNTIL 2009-11-10 | RESIGNED |
ANASTASIA STAVROU | Dec 1985 | Cypriot | Director | 2012-02-24 UNTIL 2019-12-11 | RESIGNED |
MRS. RACHEL AMY ERICKSON | Sep 1982 | New Zealander | Director | 2009-11-10 UNTIL 2012-02-24 | RESIGNED |
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 2000-01-06 UNTIL 2001-04-19 | RESIGNED |
CORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-22 UNTIL 2000-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stanislav Zemanek | 2020-06-17 | 9/1963 | Prague 4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Hana Kocurkova | 2016-04-06 - 2020-06-17 | 12/1978 | Vsetin | Ownership of shares 75 to 100 percent |