OpenCompanies

Prestige Property Developer UK Limited

Company number
06671883
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2008
Nature of business
Other business support service activities n.e.c.

Registered office

Southgate Office Village Block E 286a Chase Road
Southgate
London
N14 6HF

Officers

NameRoleAppointedResigned
BURKE, Barrington Secretary 13 Aug 2008 23 Sep 2008
RIORDAN, John Director 28 May 2009 27 Jun 2009
BURKE, John Director 13 Aug 2008 27 Jun 2009
RIORDAN, John Francis Director 28 May 2009 27 Oct 2009
COOK, Andrew Director 10 Sep 2012 3 Dec 2015
BURKE, Eugene Secretary 28 May 2009 3 Dec 2015
BURKE, Eugene Director 3 Dec 2015 10 Mar 2016
BURKE, Patrick Director 10 Mar 2016 23 Jan 2018
COOK, Andrew Director 23 Jan 2018 28 Jan 2018
LIVESEY, Geoffrey Neil Secretary 30 Jun 2018 10 Jun 2019
BURKE, Patrick Director 28 Jan 2018 1 Jan 2020
RIORDAN, John Francis Director 11 Jun 2019
BURKE, Eugene Director 1 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Patrick Burke Right To Appoint And Remove Directors 6 Apr 2016 29 Jun 2020
Mr Eugene Burke Ownership Of Shares 25 To 50 Percent 1 Nov 2021
Mr John Francis Riordan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £100 £100 -
31 Aug 2024 £3,166,623 - 0
31 Aug 2023 £3,166,623 - 0
31 Aug 2022 £3,166,623 - 0
31 Aug 2021 £3,166,623 - 0
31 Aug 2020 £3,166,623 - 0
31 Aug 2019 £3,166,623 - 0
31 Aug 2018 £3,114,623 - -
31 Aug 2017 £1,600,000 - -
31 Aug 2016 Dormant £1 - -
31 Aug 2015 Dormant £1,000 £1,000 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - £1,000 -
31 Aug 2011 Dormant £1,000 £1,000 -
31 Aug 2010 Dormant £1,000 £1,000 -
31 Aug 2009 Dormant £1,000 £200 -

Connections

Directors’ other companies

Companies at the same address

Data