PRESTIGE FOOD & WINE LIMITED
PRESTIGE FOOD & WINE LIMITED is an active private limited company, incorporated on 10 December 2004. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Kingston Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PRESTIGE FOOD & WINE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 05310891 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 KINGSTON ROAD |
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Address Line 2 | SOUTH WIMBLEDON |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW19 1JX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 07/01/2017 |
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Last Made Up Date | 10/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46170 - Agents involved in the sale of food, beverages and tobacco
Company Name History
From incorporation onwards:
PRESTIGE FOOD & WINE LIMITED
Directors
(The company's officers)
MRS CARLETTA ANGELIQUE PUZONE
(~56 year old British national)
69 ORMOND DRIVE, HAMPTON, MIDDLESEX, TW12 2TP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2013
MR MASSIMO PUZONE
(~55 year old Italian national)
69 ORMOND DRIVE, HAMPTON, MIDDLESEX, TW12 2TP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2004
CARLETTA ANGELIQUE PUZONE
(~56 year old British national)
69 ORMOND DRIVE, HAMPTON, MIDDLESEX, TW12 2TP, UNITED KINGDOM
- Current Secretary
- Gives occupation as ADMINISTRATIVE SECRETARY
Appointed on 01/11/2005
Connections
(Shared officers)
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)
PRESTIGE FOOD & WINE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 1JX.
Map of PRESTIGE FOOD & WINE LIMITED at local scale
Map of PRESTIGE FOOD & WINE LIMITED at district scale
More Companies in SW19 1JX
Other companies with registered offices in SW19 1JX:
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)