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PRESTIGIC HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 September 1996
68100 Buying and selling of own real estate - A group engaged in property investment, property trading, developmentand leasing.
Available to 31 May 2018. Next accounts due by 29 Feb 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR JOHN OLIVER GOLDSMITH||Director||-|
|MR ADRIAN RICHARD GOLDSMITH||Director||-|
|MR WILLEM FREDERIK VONCK||Director||-|
|Mr Philip Thomas Dawes||Company Secretary|
|Mr Philip Thomas Dawes||Director|
|Ms Tracy Van Rooyen||Company Secretary|
|Ms Susan Tracy Walden||Company Secretary|
|Mr Nicholas John Simpson||Director|
|Ms Sarah Joy Madden||Company Secretary|
|Mr Howard Stuart Davis||Director|
|Mr Jonathan Swale Green||Company Secretary|
|LONDON LAW SECRETARIAL LIMITED||Company Secretary|
|LONDON LAW SERVICES LIMITED||Director|
|Charge Of Shares||National Westminster Bank PLC||OUTSTANDING|
|Deed Of Subordination||Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft (The Senior Creditor)||OUTSTANDING|
|Guarantee||National Westminster Bank PLC||OUTSTANDING|
|Memorandum Of Deposit||Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft||OUTSTANDING|
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|Total Current Liabilities||£4,924,588.00||£3,525,061.00||£2,378,844.00||£2,388,347.00||£2,240,138.00|
|Total Current Assets||£2,333,801.00||£1,743,199.00||£1,589,425.00||£3,620,162.00||£4,140,711.00|