CAPITAL ONE PRESTIGE LTD

CAPITAL ONE PRESTIGE LTD is an active private limited company, incorporated on 2 November 2022. The nature of the business includes Management consultancy activities other than financial management and three other classifications. The company's registered office is on Pembroke Road, Ruislip. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. CAPITAL ONE PRESTIGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14458986
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 153 KINGS LODGE
Address Line 2PEMBROKE ROAD
Post TownRUISLIP
CountryUNITED KINGDOM
PostcodeHA4 8NJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date30/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
74300 - Translation and interpretation activities
85600 - Educational support services
98000 - Residents property management

Company Name History

From incorporation onwards:
CAPITAL ONE PRESTIGE LTD

Directors

(The company's officers)
MISS MINGZHU YANG
(~37 year old Hong Konger national)
53 KINGS LODGE, PEMBROKE ROAD, RUISLIP, HA4 8NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2022

Shareholders

(Persons of Significant Control)
Miss Mingzhu Yang
(~37 year old Hong Konger national)
53, Kings Lodge, Pembroke Road, Ruislip, HA4 8NJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAPITAL ONE PRESTIGE LTD: Maps

Maps show the location of the postcode of the registered office, HA4 8NJ.

Map of CAPITAL ONE PRESTIGE LTD at local scale
Map of CAPITAL ONE PRESTIGE LTD at local scale
Map of CAPITAL ONE PRESTIGE LTD at district scale
Map of CAPITAL ONE PRESTIGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)