PRESTIGE PURCHASING LIMITED

active Company number 03474045

Private Limited by Shares · Incorporated on 1st Dec 1997

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SIC code: 70229
Registered office: London, WC1B 5HA
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

PRESTIGE PURCHASING LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

101 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in WC1B 5HA £30,000 as of 10th Jan 2020 View postcode page

Average price (all time) £94,931

Average price (since 2016) £65,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shaun Allen	Director	12th Dec 2014		British	View profile
Stephen Beech	Director	2nd Apr 2026		British	View profile
Amolak Dhariwal	Director	2nd Apr 2026		British	View profile
Jean Renton	Director	2nd Apr 2026		British	View profile
Prestige Purchasing Holdings Limited	Corporate PSC	23rd Jan 2024	—	—	View profile
David Scott Read (ceased)	PSC	23rd May 2016	—	British	View profile

Other companies at this address

View all 100

Company	Number	Incorporated	Status
PRESTIGE PURCHASING HOLDINGS LIMITED	15407214	11th Jan 2024	active
SABAILLON HOLDCO LIMITED	14575579	6th Jan 2023	dissolved
CARPMAELS & RANSFORD (GERMANY) LLP	OC443685	31st Aug 2022	active
BEACON SERVICES GROUP LIMITED	12218504	20th Sep 2019	dissolved
CARPMAELS & RANSFORD (SPECIALITIES) LLP	OC414115	10th Oct 2016	active

Showing the latest 5 of 100 companies at this address.

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Company snapshot

Status: active
Incorporated: 1st Dec 1997
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Total Exemption Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Aug

Timeline

1st Dec 1997 Company incorporated
1st Dec 1997 SEVERNSIDE NOMINEES LIMITED appointed as Corporate nominee director
1st Dec 1997 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
4th Dec 1997 SEVERNSIDE NOMINEES LIMITED resigned as Corporate nominee director
4th Dec 1997 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
4th Dec 1997 Peter Isaac appointed as Director
4th Dec 1997 Peter Isaac appointed as Secretary
4th Dec 1997 David Read appointed as Director
27th Feb 1998 Mitchell Fisher appointed as Director
27th Feb 1998 James Booth appointed as Director
27th Feb 1998 Peter Isaac resigned as Secretary
27th Feb 1998 James Booth appointed as Secretary
1st Aug 2003 David Bottle appointed as Director
1st Aug 2003 Christopher Cole appointed as Director
1st Aug 2004 David Bottle resigned as Director
12th Aug 2005 Peter Isaac resigned as Director
21st Nov 2005 Quentin Neville appointed as Director
21st Nov 2005 Matthew Kearslake appointed as Director
21st Nov 2005 Stephen Abbott appointed as Director
21st Nov 2005 Jacqueline Tite appointed as Director
30th Sep 2006 Quentin Neville resigned as Director
30th Apr 2007 David Bottle appointed as Director
31st Aug 2007 Christopher Cole resigned as Director
9th Nov 2007 Matthew Kearslake resigned as Director
30th Nov 2009 David Bottle resigned as Director
19th Feb 2010 Stephen Abbott resigned as Director
19th May 2010 Mitchell Fisher resigned as Director
1st Jan 2011 Nigel Draper appointed as Director
6th Apr 2011 Richard Small appointed as Director
29th Feb 2012 Jacqueline Tite resigned as Director
19th Jul 2012 Nigel Draper resigned as Director
19th Jul 2012 Richard Small resigned as Director
28th Jul 2014 James Booth resigned as Secretary
28th Jul 2014 Rachael Savage appointed as Secretary
12th Dec 2014 Michael Luke appointed as Director
12th Dec 2014 Shaun Allen appointed as Director
22nd Oct 2015 Rachael Savage resigned as Secretary
22nd Oct 2015 Emma Best appointed as Secretary
25th Jan 2016 Emma Best resigned as Secretary
29th Apr 2016 Sandhya Reeves appointed as Secretary
23rd May 2016 David Scott Read appointed as PSC
13th Jul 2018 Michael Luke resigned as Director
1st Aug 2018 David Kelleher appointed as Director
19th Aug 2019 Phillip McGuiness appointed as Director
14th Feb 2020 Phillip McGuiness resigned as Director
1st Oct 2020 Maria Higham appointed as Director
31st Jan 2022 David Kelleher resigned as Director
31st Dec 2022 Sandhya Reeves resigned as Secretary
31st Dec 2022 Leigh Dale appointed as Secretary
14th Feb 2023 James Booth resigned as Director
23rd Feb 2023 Maria Higham resigned as Director
23rd Jan 2024 Rachael Hayes appointed as Director
23rd Jan 2024 Prestige Purchasing Holdings Limited appointed as Corporate PSC
23rd Jan 2024 David Scott Read ceased to be a PSC
2nd Apr 2026 Jean Renton appointed as Director
2nd Apr 2026 Stephen Beech appointed as Director
2nd Apr 2026 Leigh Dale resigned as Secretary
2nd Apr 2026 Rachael Hayes resigned as Director
2nd Apr 2026 Amolak Dhariwal appointed as Director
2nd Apr 2026 David Read resigned as Director
18th May 2026 Confirmation statement made up
31st May 2027 Next accounts due

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