Company Information for

PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED

3RD FLOOR 24, CHISWELL STREET, LONDON, EC1Y 4YX,

Company Registration Number

03896959

Private Limited Company

Active - Proposal to Strike off

About Prizeglobe Properties Number One Ltd

PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED was founded on 1999-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Prizeglobe Properties Number One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
Legal Registered Office
3RD FLOOR 24
CHISWELL STREET
LONDON
EC1Y 4YX
Other companies in EC1Y
Previous Names
PRIZEGLOBE PROPERTIES LIMITED
01/05/2007

Filing Information

Company Number03896959
Date formed1999-12-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-05-14 19:36:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fw Stephens (secretarial) Limited Company Secretary 2014-08-05
Hugh Grainger Williams Director COMPANY DIRECTOR 2000-01-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hugh Grainger Williams Company Secretary 2010-01-29 2014-07-07
Richard Michael Harris Director 2001-03-02 2014-07-07
Roy Grainger Williams Director 2000-01-18 2014-07-07
Alan Topper Company Secretary 2001-03-13 2010-01-29
Hugh Grainger Williams Company Secretary 2000-01-18 2001-03-13
Chettleburgh International Limited Nominated Secretary 1999-12-20 2000-01-18
Chettleburgh's Limited Nominated Director 1999-12-20 2000-01-18

Related Directorships for Fw Stephens (secretarial) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fw Stephens (secretarial) Limited CAPITAL CASES CHARITABLE TRUSTCompany Secretary 2017-08-31 CURRENT 2000-10-04 Active
Fw Stephens (secretarial) Limited WILSON ELSER CONSULTING LIMITEDCompany Secretary 2016-02-08 CURRENT 2016-02-08 Active
Fw Stephens (secretarial) Limited SALSPIN LIMITEDCompany Secretary 2014-08-05 CURRENT 2004-05-12 Dissolved 2016-05-08
Fw Stephens (secretarial) Limited PRIZEGLOBE PROPERTIES LIMITEDCompany Secretary 2014-08-05 CURRENT 2007-03-22 Active - Proposal to Strike off
Fw Stephens (secretarial) Limited OXBO HOLDINGS LIMITEDCompany Secretary 2014-08-05 CURRENT 2005-09-29 Active - Proposal to Strike off
Fw Stephens (secretarial) Limited DOVE STREET INVESTMENTS LIMITEDCompany Secretary 2014-03-13 CURRENT 2014-03-13 Active
Fw Stephens (secretarial) Limited SAFFRON HILL MGP LIMITEDCompany Secretary 2012-04-19 CURRENT 2006-09-20 Active - Proposal to Strike off
Fw Stephens (secretarial) Limited SAFFRON HILL MGP2 LIMITEDCompany Secretary 2012-04-19 CURRENT 2007-08-14 Active - Proposal to Strike off
Fw Stephens (secretarial) Limited PETSPYJAMAS LIMITEDCompany Secretary 2011-07-15 CURRENT 2011-07-15 Active
Fw Stephens (secretarial) Limited POSITIVELUXURY LIMITEDCompany Secretary 2011-07-15 CURRENT 2011-07-15 Active
Fw Stephens (secretarial) Limited GILGENKRANTZ & CO LIMITEDCompany Secretary 2011-05-26 CURRENT 2010-07-23 Active
Fw Stephens (secretarial) Limited JUSTADDRED LIMITEDCompany Secretary 2011-04-06 CURRENT 2011-04-06 Active
Fw Stephens (secretarial) Limited LOOK AND LEARN MEDIA (HOLDINGS) LIMITEDCompany Secretary 2010-10-27 CURRENT 2004-11-23 Active
Fw Stephens (secretarial) Limited LOOK AND LEARN LIMITEDCompany Secretary 2010-10-27 CURRENT 2004-11-23 Active
Fw Stephens (secretarial) Limited V-FORMTEXX LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-01-09 Dissolved 2014-06-03

Related Directorships for Hugh Grainger Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Grainger Williams MUSTARDSEED ESTATES LIMITEDDirector 2008-03-05 CURRENT 1990-11-21 Active
Hugh Grainger Williams FLUTE INVESTMENTS LTD.Director 2008-02-26 CURRENT 2008-02-20 Active
Hugh Grainger Williams PEASEBLOSSOM LIMITEDDirector 2008-02-26 CURRENT 2008-02-20 Active
Hugh Grainger Williams PRIZEGLOBE PROPERTIES LIMITEDDirector 2007-04-03 CURRENT 2007-03-22 Active - Proposal to Strike off
Hugh Grainger Williams LOOMSTORE LIMITEDDirector 2006-11-28 CURRENT 2006-08-17 Dissolved 2014-11-11
Hugh Grainger Williams JADEQUOTE LIMITEDDirector 2006-11-07 CURRENT 2006-09-01 Dissolved 2015-03-09
Hugh Grainger Williams OTTERPLAN LIMITEDDirector 2006-11-07 CURRENT 2006-10-19 Dissolved 2015-10-06
Hugh Grainger Williams OXBO HOLDINGS LIMITEDDirector 2005-11-03 CURRENT 2005-09-29 Active - Proposal to Strike off
Hugh Grainger Williams SALSPIN LIMITEDDirector 2004-05-26 CURRENT 2004-05-12 Dissolved 2016-05-08