# Prestige Property Developer UK Limited

## Details

- **Company number:** [06671883](https://find-and-update.company-information.service.gov.uk/company/06671883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2008
- **Registered office:** SOUTHGATE OFFICE VILLAGE BLOCK E 286A CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £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 | £1 | - | - |
| 31 Aug 2015 | £1,000 | £1,000 | - |
| 31 Aug 2012 | - | £1,000 | - |
| 31 Aug 2011 | £1,000 | £1,000 | - |
| 31 Aug 2010 | £1,000 | £1,000 | - |
| 31 Aug 2009 | £1,000 | £200 | - |





## Directors' other companies

- [RIORDAN, John Francis](/person/7487113) - director at [Prestige Property Developer UK ( Management Account) Limited](/company/12366365)



## Companies at the same address

- [Respect Construction Ltd](/company/15545277) (15545277)