Prestige Marques Limited
Company 03456331 Active
Company details
| Number | 03456331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1997 |
| Address | CAREMARK SECOND FLOOR, 5-7 KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7PW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (2)
- Mr Carl Alexander Ward British
ownership of shares 25-50% voting rights 25-50% - Mr Jordan Devaney British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (5)
- Ward, Carl Alexander Director · appointed 1998
- Ward, Oliver James Former Secretary · appointed 2005 · resigned 2009
- Ward, Lorna Alexis Former Secretary · appointed 2002 · resigned 2005
- Anand, Krishnamurthy Former Secretary · appointed 1998 · resigned 2002
- Bateson, Anne Rosalind Former Nominee-secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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