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Prestmade Limited

03562606

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

14 CHESTER TERRACE, LONDON, NW1 4ND
Incorporated 13/05/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Shelina Jetha

secretary · Since 06/07/1998

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Mr Jitendra Patel

secretary · Since 06/07/1998

BRITISH · ENGLAND · Age 66

Also on 25 other boards

Ms Nimet Esmail

director · Since 01/01/2008

SALES DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Mrs Shelina Jetha

director · Since 01/01/2008

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Persons with Significant Control

Mrs Shelina Jetha

75–100% shares

British · England · Age 64

14, Chester Terrace, London, NW1 4ND

Notified 27/03/2025

Ms Nimet Esmail

75–100% shares

British · England · Age 67

14, Chester Terrace, London, NW1 4ND

Notified 27/03/2025

Former PSCs

Mrs Gulshan Bhatia

Ceased 27/03/2025

Charges6 outstanding

Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 10/04/2026Registered 16/04/2026
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 03/03/2026Registered 09/03/2026
Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 28/06/2024Registered 03/07/2024
Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 10/02/2021Registered 12/02/2021
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 29/11/2016Registered 30/11/2016Satisfied 19/10/2018
Charge
outstanding

AAREAL BANK AG, WIESBADEN AS SECURITY AGENT

Created 30/06/2014Registered 02/07/2014
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 13/12/2013Registered 19/12/2013Satisfied 08/11/2016
charge
outstanding

AAREAL BANK AG (THE AGENT)

Created 16/11/2009Registered 18/11/2009
charge
satisfied

DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE FOR THEFINANCE

Created 30/12/1998Registered 14/01/1999Satisfied 30/11/2009
charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 23/12/1998Registered 30/12/1998Satisfied 19/10/2018