M. PREVEZER LIMITED

Profile M. PREVEZER LIMITED

Actual on 01.04.2021
Company name
M. PREVEZER LIMITED
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Company number
04180344
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2001
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
46410 - Wholesale of textiles
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Registered office address
53 GUN STREET, LONDON, E1 6AH
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PSC and Officers M. PREVEZER LIMITED

Officers

(as of 19.09.2020)

SHAMASH, Edward Benjamin
Status: Active
Appointed on: Wednesday, 13 November 2019
Correspondence address: 53 Gun Street, London, E1 6AH
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SHAMASH, Jamil
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: 53 Gun Street, London, E1 6AH
Nationality: British
Role: Secretary
SHAMASH, Jamil
Status: Active
Appointed on: Wednesday, 14 May 2003
Correspondence address: 53 Gun Street, London, E1 6AH
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: England
SHAMASH, Maurice
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Monday, 12 May 2003
Correspondence address: 3 The Pastures, Totteridge, London, N20 8AN
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Corporate Nominee Secretary
SHAMASH, Charles Saleh
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 20 December 2018
Correspondence address: 3 Hillside Close, London, United Kingdom, NW8 0EF
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Jamil Shamash
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 London
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent