PRESTIGIOUS LIFESTYLE (UK) LIMITED

Profile PRESTIGIOUS LIFESTYLE (UK) LIMITED

Actual on 01.11.2020
Company name
PRESTIGIOUS LIFESTYLE (UK) LIMITED
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Company number
05117532
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 2004
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
12A WHITE FRIARS, CHESTER, CHESHIRE, CH1 1NZ
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PSC and Officers PRESTIGIOUS LIFESTYLE (UK) LIMITED

Officers

(as of 19.09.2020)

MCGOWAN, Joseph Bernard
Status: Active
Appointed on: Thursday, 27 May 2004
Correspondence address: Appletree, Mart Lane Foxrock, Ireland, County Dublin, Dublin 18
Nationality: Irish
Date of birth: August 1943
Role: Director
Occupation: Developer
Country of residence: Ireland
O'BRIEN, Ernest William
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: 12a White Friars, Cheshire, Chester, CH1 1NZ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
YOUNG, Philip Denham
Status: Active
Appointed on: Thursday, 27 May 2004
Correspondence address: Royal Lodge, 20 Bolton Road, Merseyside, Port Sunlight, CH62 5DN
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Developer
Country of residence: United Kingdom
HOMERSLEY, Gail
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Monday, 24 January 2005
Correspondence address: 12a White Friars, Cheshire, Chester, CH1 1NZ
Role: Secretary
MAJOR COMPANY SERVICES LTD
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Tuesday, 01 October 2019
Correspondence address: White Friars, United Kingdom, Cheshire, Chester, CH1 1NZ, 12a
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 05117532
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Person with significant control

(as of 01.11.2020)

Mr Ernest William O'Brien
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Joseph Mcgowan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: Irish
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent