PRESTIGE MARKETING & PROMOTIONS LIMITED

PRESTIGE MARKETING & PROMOTIONS LIMITED is an active private limited company, incorporated on 31 December 2009. The nature of the business includes Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores and one other classification. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. PRESTIGE MARKETING & PROMOTIONS LIMITED previously had the company name PATCHI EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

82990 - Other business support service activities n.e.c.

Company Name History

From 06/03/2010 onwards:

PRESTIGE MARKETING & PROMOTIONS LIMITED

Prior to 06/03/2010:

PATCHI EUROPE LIMITED

Directors

(The company's officers)

MRS MARIA MUKHTAR CHEHAB

(~61 year old British national)

10 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2009

MR. MOHAMAD NABIL CHEHAB

10 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Secretary

Appointed on 31/10/2011

Shareholders

(Persons of Significant Control)

Mrs Maria Mukhtar Chehab

(~61 year old British national)

10 Coldbath Square, London, EC1R 5HL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Nabil Chehab

(~69 year old British national)

10 Coldbath Square, London, EC1R 5HL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MAISON SAMADI - LONDON LIMITED

MRS MARIA MUKHTAR CHEHAB

Source: Companies House

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)