Company information:
Prestige Bakeries Limited (No: 07292136)
Address: 20 HARCOURT STREET, LONDON, W1H 4HG, ENGLAND
Status: Active
Incorporated: 22-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: STUART ANDERSON ( DOB: Jul-1942 From: Aug-2012 )
Current Director: MARTIN KALLEN ( DOB: Nov-1936 From: Aug-2012 )
Current Director: NICHOLAS PAUL WILLS ( DOB: Sep-1968 From: Oct-2014 )
Resigned Director: NICHOLAS TODD BRAINSBY ( DOB: Feb-1966 From: May-2012 To: Feb-2024 )
Resigned Director: PAUL LANCASTER ( From: Aug-2012 To: Jun-2013 )
Resigned Director: OLIVER CHARLES TONKIN ( DOB: May-1974 From: Jun-2010 To: Dec-2016 )
Resigned Secretary: OLIVER TONKIN ( From: Jun-2010 To: Dec-2016 )
Persons of Significant Control:
Pemcap Food Investments Limited, Trident Chambers C/O Trident Trust Company (Bvi) Limited, P.O. Box 146, Road Town, Tortola, British Virgin Islands: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2017-04-07)
Mr Martin Kallen, Trident Chambers C/O Trident Trust Company (Bvi) Limited, P.O. Box 146, Road Town, Tortola, British Virgin Islands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Willem Van Heijst, Trident Chambers C/O Trident Trust Company (Bvi) Limited, P.O. Box 146, Road Town, Tortola, British Virgin Islands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)