opendata.bot
Company number
03415440

PRESTIGE RESTAURANTS LIMITED

Officer · MICHAELS, Bianca Lisa and 9 others
Active
✓ Active company on the official register. Next accounts due 29 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
PRESTIGE RESTAURANTS LIMITED
Company number
03415440
Registered office
Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
Company type
Private limited company
Incorporated on
6 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
29 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Aug 2027
Confirmation statement — last
16 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 21/03/2001
Active
director
Appointed 27/10/2003
Active
director
Appointed 19/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Bianca Lisa Michaels
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Romolo Mudu
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/03/2001
director Appointed 27/10/2003
director Appointed 19/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Romolo Mudu
06/04/2016 Person with significant control added Mrs Bianca Lisa Michaels
12/03/2013 Charge registered Mortgage deed
14/01/2013 Charge registered Debenture deed
14/01/2011 Charge registered Legal charge
13/01/2010 Charge registered Rent deposit deed
20/02/2004 Charge registered Legal charge of licensed premises
29/10/2003 Charge registered Rent deposit deed
27/10/2003 Director appointed MICHAELS, Bianca Lisa
28/03/2001 Director resigned NIAS, David Kenneth Boydell, Dr
28/03/2001 Secretary resigned NIAS, David Kenneth Boydell, Dr
21/03/2001 Secretary appointed MICHAELS, Bianca Lisa
14/08/2000 Secretary resigned MUDU, Katarzyna
14/08/2000 Secretary appointed NIAS, David Kenneth Boydell, Dr
20/11/1998 Director appointed NIAS, David Kenneth Boydell, Dr
29/09/1998 Charge registered Legal mortgage
17/09/1998 Charge registered Mortgage debenture
25/08/1998 Director resigned WAHBA, Mourad Anis
20/05/1998 Director resigned HAMID, Galal
20/05/1998 Director appointed WAHBA, Mourad Anis

Financial highlights

No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRESTIGE RESTAURANTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 4 satisfied

Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
outstanding
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Rent deposit deed — persons entitled: Nicholas Debenham and Nicholas Charles Lear
outstanding
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Sparkwell Developments Limited
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PRESTIGE RESTAURANTS LIMITED?
According to the official registry, the company number of PRESTIGE RESTAURANTS LIMITED is 03415440.
Where is PRESTIGE RESTAURANTS LIMITED registered?
The registered office is Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England.
Who runs PRESTIGE RESTAURANTS LIMITED?
MICHAELS, Bianca Lisa is listed among the officers of PRESTIGE RESTAURANTS LIMITED.
What is the SIC code of PRESTIGE RESTAURANTS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls PRESTIGE RESTAURANTS LIMITED?
Mrs Bianca Lisa Michaels is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of PRESTIGE RESTAURANTS LIMITED due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 31 March 2025.
Does PRESTIGE RESTAURANTS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 4 already satisfied.

About PRESTIGE RESTAURANTS LIMITED (03415440)

PRESTIGE RESTAURANTS LIMITED is a private limited company incorporated on 6 August 1997 and registered in the United Kingdom under company number 03415440. Its registered office is at Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mrs Bianca Lisa Michaels. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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