PRIVILEGE RELATION LIMITED
Company is dissolved
General Information
NAME
PRIVILEGE RELATION LIMITED
COMPANY NUMBER
06383053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
26/09/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2011
ACCOUNTS MADE UP TO
30/09/2010
KEEP INFORMED
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PREVIOUS NAMES
26/09/2007
10/10/2007
PRIVILEGE RELATIONS LIMITED
LONDON
W1K 4QW
26 Grosvenor Street
Mayfair
London
W1K 4QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 15/10/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 12/09/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
Credit Risk Overview
Want to learn more about PRIVILEGE RELATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIVILEGE RELATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIVILEGE RELATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1943 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 1 Past: 126 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 305 |
View Report |
|
Born in Jun 1982 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
01/10/2007 - 03/04/2008 (6 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 15/10/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 12/09/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 12/09/2024 | New Board Member Gordon Petley Wilson (901054716) Appointed |
| 20/06/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 30/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 16/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 09/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 06/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 07/03/2024 | New Board Member Jon Elphick (911426545) Appointed |
| 16/02/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 01/02/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 26/01/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 18/01/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 11/01/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 04/01/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 28/12/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 21/12/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 12/12/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 30/11/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 29/11/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 23/11/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 21/11/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 16/11/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 16/11/2023 | New Board Member Jon Elphick (911426545) Appointed |
| 14/11/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 19/10/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 05/10/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 02/10/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 28/09/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 13/09/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 31/08/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 24/08/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 15/08/2023 | New Board Member Gordon Petley Wilson (901054716) Appointed |
| 03/08/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 21/07/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 14/07/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 06/07/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 06/07/2023 | New Board Member Gordon Petley Wilson (901054716) Appointed |
| 06/07/2023 | New Board Member Jon Elphick (911426545) Appointed |
| 22/06/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 18/05/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 24/04/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 21/04/2023 | New Board Member Gordon Petley Wilson (901054716) Appointed |
| 14/04/2023 | New Board Member Gordon Petley Wilson (901054716) Appointed |
| 25/02/2015 | New Board Member Jon Elphick (911426545) Appointed |
| 25/02/2015 | Jon Elphick (916185871) has left the board |
| 24/02/2015 | WILTON CORPORATE SERVICES LIMITED (912478070) has left the board |
| 24/02/2015 | New Board Member WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
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