Prestmade Limited LONDON


Founded in 1998, Prestmade, classified under reg no. 03562606 is an active company. Currently registered at 14 Chester Terrace NW1 4ND, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Nimet E. and Shelina J.. In addition 2 active secretaries, Jitendra P. and Shelina J. were appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Shelina J. who worked with the the firm until 6 July 1998.

Prestmade Limited Address / Contact

Office Address 14 Chester Terrace
Town London
Post code NW1 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 03562606
Date of Incorporation Wed, 13th May 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Nimet E.

Position: Director

Appointed: 01 January 2008

Shelina J.

Position: Director

Appointed: 01 January 2008

Jitendra P.

Position: Secretary

Appointed: 06 July 1998

Shelina J.

Position: Secretary

Appointed: 06 July 1998

Asif B.

Position: Director

Appointed: 06 July 1998

Resigned: 30 September 2013

Gulshan B.

Position: Director

Appointed: 16 June 1998

Resigned: 30 December 2020

Shelina J.

Position: Secretary

Appointed: 16 June 1998

Resigned: 06 July 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 16 June 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 1998

Resigned: 16 June 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Gulshan B. The abovementioned PSC and has 75,01-100% shares.

Gulshan B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 12th, January 2024
Free Download (41 pages)

Company search

Advertisements