PRIVILEGE INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07501320. The registration start date is January 21, 2011. The current status is Active.
Company Number | 07501320 |
Company Name | PRIVILEGE INVESTMENTS LIMITED |
Registered Address |
4th Floor 36 Spital Square London E1 6DY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-01-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-18 |
Returns Last Update | 2016-01-21 |
Confirmation Statement Due Date | 2021-03-04 |
Confirmation Statement Last Update | 2020-01-21 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
77310 | Renting and leasing of agricultural machinery and equipment |
Address |
4TH FLOOR 36 SPITAL SQUARE |
Post Town | LONDON |
Post Code | E1 6DY |
Entity Name | Office Address |
---|---|
(R)EVOLUTION RESILIENCE LTD | 4th Floor, 18 St Cross Street, London, EC1N 8UN, England |
AURORA DREAM LTD | 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom |
DIALECTICA GROUP HOLDINGS LIMITED | 4th Floor, 40 Mortimer Street, London, W1W 7RQ, United Kingdom |
BRIGHTBURN DIGITAL LTD | 4th Floor, 18 St Cross Street, London, EC1N 8UN, England |
RATE THIS PLACE LTD | 4th Floor, 18 St Cross Street, London, EC1N 8UN, England |
GLOBAL ONLINE PROPERTIES LIMITED | 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom |
KNOOPS (KRC) LTD | 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England |
MOTOMART LIMITED | 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom |
THESEUS JV LLP | 4th Floor, 22 Baker Street, London, W1U 3BW, England |
CUT THE CURD LTD | 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MAY, Graham Philip | Secretary (Active) | 4th Floor, 36 Spital Square, London, England, E1 6DY | / 1 January 2015 |
/ |
|
GERRARD, Philip Neil | Director (Active) | 4th Floor, 36 Spital Square, London, E1 6DY | February 1961 / 31 December 2015 |
British / England |
Businessman |
GRAHAM-CLOETE, Michael | Director (Active) | 4th Floor, 36 Spital Square, London, England, E1 6DY | November 1945 / 26 November 2014 |
British / England |
None |
HARDY, Deborah Ann | Director (Active) | 4th Floor, 36 Spital Square, London, England, E1 6DY | May 1970 / 2 December 2014 |
British / England |
None |
VERNAU, Andrew Michael | Director (Active) | 4th Floor, 36 Spital Square, London, E1 6DY | November 1979 / 1 October 2016 |
British / Uk |
Accountant |
FINCH, Craig Ross | Secretary (Resigned) | The Granary, Denny Lodge Business Park, Chittering, Cambridge, England, CB25 9PH | / 19 August 2013 |
/ |
|
SMART, Lucy Ann | Secretary (Resigned) | The Granary, Denny Lodge Business Park, Chittering, Cambridge, Cambridgeshire, England, CB25 9PH | / 21 January 2011 |
/ |
|
HEAD, David Peter | Director (Resigned) | The Granary, Denny Lodge Business Park, Chittering, Cambridge, United Kingdom, CB25 9PH | September 1953 / 26 November 2014 |
British / England |
None |
SMART, Lucy Ann | Director (Resigned) | The Granary, Denny Lodge Business Park, Chittering, Cambridge, Cambridgeshire, England, CB25 9PH | August 1974 / 21 January 2011 |
British / United Kingdom |
Company Director |
SMART, Matthew David | Director (Resigned) | The Granary, Denny Lodge Business Park, Chittering, Cambridge, Cambridgeshire, England, CB25 9PH | July 1973 / 21 January 2011 |
British / United Kingdom |
Company Director |
STAVROU, Tryphonas | Director (Resigned) | 4th Floor, 36 Spital Square, London, England, E1 6DY | November 1971 / 7 January 2015 |
British / England |
Accountant |
Post Town | LONDON |
Post Code | E1 6DY |
Category | investment |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | investment + LONDON |
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