Company information:
Pristine Estates Limited (No: 03849392)
Address: 12 ST JAMES PLACE 12 ST. JAMES'S PLACE, ATTN: STEVE CHASAN, LONDON, SW1A 1NX, ENGLAND
Status: Active
Incorporated: 28-Sep-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: STEVEN J CHASAN ( DOB: Aug-1966 From: Dec-2007 )
Current Secretary: STEVEN J CHASAN ( DOB: Aug-1966 From: Dec-2007 )
Resigned Director: JAN ERIC BERGUND ( From: Aug-2001 To: Jun-2007 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Sep-1999 To: Nov-1999 )
Resigned Director: RAJENDRA PARSHOTTAM PANKHANIA ( DOB: Sep-1956 From: Nov-1999 To: Aug-2001 )
Resigned Director: CHANDRIKA PANKHANIA ( DOB: Mar-1960 From: Nov-1999 To: Aug-2001 )
Resigned Director: BRUCE WEIR RITCHIE ( DOB: Feb-1965 From: Jun-2006 To: Dec-2007 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Sep-1999 To: Nov-1999 )
Resigned Secretary: HELEN GREVILLE ( From: Jun-2006 To: Dec-2007 )
Resigned Secretary: JUSTIN NAISH ( DOB: Oct-1971 From: Oct-2002 To: Jun-2006 )
Resigned Secretary: RAJENDRA PARSHOTTAM PANKHANIA ( DOB: Sep-1956 From: Nov-1999 To: Aug-2001 )
Resigned Secretary: STEPHEN MARK WILLOUGHBY ( From: Aug-2001 To: Oct-2002 )
Persons of Significant Control:
Mr Steven J Chasan, 12 St James Place 12 St. James's Place, Attn: Steve Chasan, London, SW1A 1NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2.0,0.0,0.0,2.0,0.0,2.0,2.0 | |||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |