PRESTIGE HOMES CONSTRUCTION COMPANY LIMITED

Profile PRESTIGE HOMES CONSTRUCTION COMPANY LIMITED

Actual on 01.11.2020
Company name
PRESTIGE HOMES CONSTRUCTION COMPANY LIMITED
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Company number
05099438
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
245 BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 8QP
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PSC and Officers PRESTIGE HOMES CONSTRUCTION COMPANY LIMITED

Officers

(as of 19.09.2020)

SHOKOEI BONAB, Bahman
Status: Active
Appointed on: Saturday, 09 December 2006
Correspondence address: Flat 47 Wellington Court, Wellington Road, Cheshire, Altrincham, WA15 7RD
Nationality: Iranian
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHOKOUEI BONAB, Arash
Status: Active
Appointed on: Friday, 23 February 2007
Correspondence address: Flat 47, 39 Wellington Road, Cheshire, Altrincham, WA15 7RD
Nationality: Iranian
Date of birth: June 1981
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
ABBASI-GHELMANSARAI, Farnaz
Status: Not active
Appointed on: Saturday, 09 December 2006
Resigned on: Friday, 12 July 2013
Correspondence address: 25 Bow Green Road, Bowdon, Cheshire, Altrincham, WA14 3LE
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Director
Country of residence: England
ABBASI GHELMANSARAI, Faramarz
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Sunday, 10 December 2006
Correspondence address: 25 Bow Green Road, Bowdon, Cheshire, Altrincham, WA14 3LE
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Property Developer
Country of residence: England
ABBASI GHELMANSARAI, Shahnaz
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Thursday, 01 August 2013
Correspondence address: 25 Bow Green Road, Bowdon, Cheshire, Altrincham, WA14 3LE
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
MIRFAKHRAI, Firdoon
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Tuesday, 31 July 2007
Correspondence address: Woburn Drive, Cheshire, Hale, WA15 8LZ, 1
Nationality: American
Date of birth: February 1952
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Arash Shokouei Bonab
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Manchester, 245
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent