DH PRESTIGE AUTO LIMITED

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Profile DH PRESTIGE AUTO LIMITED

Actual on 01.01.2025
Company name
DH PRESTIGE AUTO LIMITED
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Company number
06893402
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 April 2009
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Monday, 15 September 2025 due by Sunday, 28 September 2025

Last statement dated Sunday, 15 September 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
4 CROXTED MEWS, CROXTED ROAD, LONDON, SE24 9DA
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PSC and Officers DH PRESTIGE AUTO LIMITED

Officers

(as of 14.08.2022)
ZANETTOS, Maria Adonis
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: 4 Croxted Mews, Croxted Road, London, SE24 9DA
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Director
Country of residence: England
BARBER, Arthur Keith
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Friday, 12 February 2010
Correspondence address: 223 Worlds End Lane, Orpington, Kent, BR6 6AT
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Business Consultant
Country of residence: England
BOYCE, Alan Beresford
Status: Not active
Appointed on: Wednesday, 05 January 2011
Resigned on: Monday, 28 January 2019
Correspondence address: 4 Croxted Mews, Croxted Road, London, United Kingdom, SE24 9DA
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Anya
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Saturday, 05 April 2014
Correspondence address: 5th Floor South Quay Plaza, 183 Marsh Wall, London, United Kingdom, E14 9SH
Role: Secretary
AFRIYIE, Adam
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Tuesday, 02 June 2020
Correspondence address: 4 Croxted Mews Croxted Road, London, SE24 9DA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
BRACKEN, William
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Wednesday, 12 June 2013
Correspondence address: Mableford Cottage Green Road, Horsmonden, Tonbridge, Kent, TN12 8JS
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
COYNE, Nathan James
Status: Not active
Appointed on: Wednesday, 15 February 2012
Resigned on: Wednesday, 16 July 2014
Correspondence address: 5th Floor South Quay, 183 Marsh Wall, London, United Kingdom, E14 9SH
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 24.01.2025)
Miss Maria Adonis Zanettos
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: 4 Croxted Mews, Croxted Road, London, SE24 9DA
Nationality: British
Date of birth: May 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Miss Maria Adonis Zanettos
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: 4 London
Nationality: British
Date of birth: May 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Miss Maria Adonis Zanettos
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: 4 London
Nationality: British
Date of birth: May 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Miss Maria Adonis Zanettos
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: 4 Croxted Mews, Croxted Road, London, SE24 9DA
Nationality: British
Date of birth: May 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Ms Maria Adonis Zanettos
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: 4 London
Nationality: British
Date of birth: May 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Axonn Media Limited
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: Unit 409 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 03595705
Nature of control:

Significant Influence Or Control
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