PRUDENT GROWTH LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7LW

Company number 04099897
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Sam Harry Lewis Howard as a director on 14 June 2016. The most likely internet sites of PRUDENT GROWTH LIMITED are www.prudentgrowth.co.uk, and www.prudent-growth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Prudent Growth Limited is a Private Limited Company. The company registration number is 04099897. Prudent Growth Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Prudent Growth Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. S & R MANAGEMENT LIMITED is a Secretary of the company. HOWARD, Sam Harry Lewis is a Director of the company. MESNICK, Lee Robert is a Director of the company. ROSS, Richard Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLOOM, James Philip has been resigned. Director PORTNOI, Lee Richard Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


prudent growth Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
S & R MANAGEMENT LIMITED
Appointed Date: 01 November 2000

Director
HOWARD, Sam Harry Lewis
Appointed Date: 14 June 2016
49 years old

Director
MESNICK, Lee Robert
Appointed Date: 14 June 2016
57 years old

Director
ROSS, Richard Alan
Appointed Date: 01 November 2000
83 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Director
BLOOM, James Philip
Resigned: 14 June 2016
Appointed Date: 30 September 2010
55 years old

Director
PORTNOI, Lee Richard Joseph
Resigned: 13 November 2009
Appointed Date: 08 November 2000
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Regentsmead Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRUDENT GROWTH LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Appointment of Mr Sam Harry Lewis Howard as a director on 14 June 2016
15 Jun 2016
Appointment of Mr Lee Robert Mesnick as a director on 14 June 2016
15 Jun 2016
Termination of appointment of James Philip Bloom as a director on 14 June 2016
...
... and 42 more events
10 Nov 2000
New secretary appointed
10 Nov 2000
New director appointed
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
01 Nov 2000
Incorporation

PRUDENT GROWTH LIMITED Charges

12 December 2005
Security agreement
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balance the securities the metals and any other…