Founded in 2016, Prestige Platinum Properties, classified under reg no. 10276258 is an active company. Currently registered at 6 Bowland Road IG8 7LX, Woodford Green the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has one director. Serap Y., appointed on 6 April 2022. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Melisa C., Seniz S. and others listed below. There were no ex secretaries.
| Office Address | 6 Bowland Road |
| Town | Woodford Green |
| Post code | IG8 7LX |
| Country of origin | United Kingdom |
| Registration Number | 10276258 |
| Date of Incorporation | Wed, 13th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 06 April 2022
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Serap Y. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Melisa C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Seniz S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Serap Y.
| Notified on | 6 April 2022 |
| Nature of control: |
significiant influence or control |
Melisa C.
| Notified on | 1 December 2016 |
| Ceased on | 1 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Seniz S.
| Notified on | 13 July 2016 |
| Ceased on | 3 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/07/31 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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