OpenCompanies

Prestage Place Limited

Company number
13995311
Status
Active
Type
Ltd
Incorporated
22 Mar 2022
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Arvin & Sons Limited (3 companies)

Registered office

Prestage Works,
Prestage Way,
London
E14 9QE

Officers

NameRoleAppointedResigned
TREW, Jennifer Jane Director 12 May 2023
PASSEY, Daniel Richard Director 12 May 2023

Control

NameNature of controlNotifiedCeased
Mr Stephen John Nelson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2022 12 May 2023
Ms Jennifer Jane Passey Ownership Of Shares 75 To 100 Percent 12 May 2023 11 Aug 2025
Mr Daniel Richard Passey Ownership Of Shares 75 To 100 Percent 12 May 2023 11 Aug 2025
Arvin & Sons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Aug 2025

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 -
31 Dec 2023 Dormant £1
31 Mar 2023 Dormant £1

Connections

Owned by

Prestage Place Limited → Arvin & Sons Limited

Data