GetTheData logo

PRESTAT GROUP LTD

PRESTAT GROUP LTD is an active private limited company, incorporated on 12 July 2006. The nature of the business is Manufacture of cocoa and chocolate confectionery. The company's registered office is on Volt Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PRESTAT GROUP LTD has two previous names, the most recent of which was THE FINE CHOCOLATE & BAKING COMPANY LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05874229
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8 POWERGATE BUSINESS PARK VOLT AVENUE
Address Line 2PARK ROYAL
Post TownLONDON
CountryENGLAND
PostcodeNW10 6PW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date09/08/2016
Last Made Up Date12/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10821 - Manufacture of cocoa and chocolate confectionery

Company Name History

From 30/03/2015 onwards:
PRESTAT GROUP LTD
From 09/08/2006 to 30/03/2015:
THE FINE CHOCOLATE & BAKING COMPANY LIMITED
Prior to 09/08/2006:
CROSSCO (965) LIMITED

Directors

(The company's officers)
MS CHANTAL JANE COADY
(~65 year old British national)
UNIT 8 POWERGATE BUSINESS PARK VOLT AVENUE, PARK ROYAL, LONDON, NW10 6PW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/09/2022
MR JANLUCA DE WAIJER
(~54 year old Dutch national)
UNIT 8 POWERGATE BUSINESS PARK VOLT AVENUE, PARK ROYAL, LONDON, NW10 6PW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 01/09/2023
MR LICERIO DEGRASSI
(~78 year old Italian national)
UNIT 8 POWERGATE BUSINESS PARK VOLT AVENUE, PARK ROYAL, LONDON, NW10 6PW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 22/03/2023
MS SUSAN ENNIS
(~67 year old American national)
UNIT 8 POWERGATE BUSINESS PARK VOLT AVENUE, PARK ROYAL, LONDON, NW10 6PW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/02/2022
MR GIAN LUCA SCATENA
(~50 year old Italian national)
UNIT 8 POWERGATE BUSINESS PARK VOLT AVENUE, PARK ROYAL, LONDON, NW10 6PW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 17/05/2023
MR JEAN-PIERRE WILLEMSEN
(~66 year old Dutch national)
UNIT 8 POWERGATE BUSINESS PARK VOLT AVENUE, PARK ROYAL, LONDON, NW10 6PW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/09/2023

Connections

(Shared officers)
ACADEMY OF CHOCOLATE LIMITED
  • MISS CHANTAL JANE COADY
  • MISS CHANTAL JANE COADY
  • MS CHANTAL JANE COADY
  • MS SUSAN ENNIS
  • MR JEAN-PIERRE WILLEMSEN
  • MS CHANTAL JANE COADY
  • MS SUSAN ENNIS
  • MR JEAN-PIERRE WILLEMSEN
ROCOCO CHOCOLATES LTD
  • MISS CHANTAL JANE COADY
  • MS CHANTAL JANE COADY
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)

PRESTAT GROUP LTD: Maps

Maps show the location of the postcode of the registered office, NW10 6PW.

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

More Companies in NW10 6PW

Other companies with registered offices in NW10 6PW:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms