47 PROUT GROVE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 1PU

Company number 05358903
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address BENJAMIN FOUNTAIN, 47 PROUT GROVE, LONDON, NW10 1PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of 47 PROUT GROVE MANAGEMENT LIMITED are www.47proutgrovemanagement.co.uk, and www.47-prout-grove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brentford Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 5.9 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Prout Grove Management Limited is a Private Limited Company. The company registration number is 05358903. 47 Prout Grove Management Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of 47 Prout Grove Management Limited is Benjamin Fountain 47 Prout Grove London Nw10 1pu. . FOUNTAIN, Benjamin John is a Secretary of the company. ROY, Sumanta is a Director of the company. Secretary REBUCK, Mary Clare has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CHARLES, Jeanefer Jean has been resigned. Director CHARLES, Sonia Jean has been resigned. Director HAZZARD, Geraldine has been resigned. Director REBUCK, Micheal Richard Rubin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOUNTAIN, Benjamin John
Appointed Date: 27 November 2013
Director
ROY, Sumanta
Appointed Date: 31 July 2013
53 years old

Resigned Directors

Secretary
REBUCK, Mary Clare
Resigned: 06 May 2005
Appointed Date: 09 February 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
CHARLES, Jeanefer Jean
Resigned: 31 July 2013
Appointed Date: 06 August 2008
63 years old
Director
CHARLES, Sonia Jean
Resigned: 06 August 2008
Appointed Date: 29 April 2005
57 years old
Director
HAZZARD, Geraldine
Resigned: 19 February 2011
Appointed Date: 15 April 2005
75 years old
Director
REBUCK, Micheal Richard Rubin
Resigned: 06 May 2005
Appointed Date: 09 February 2005
71 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Miss Sumanta Roy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Scott Middleton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laura Ruth Middleton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexandra Stsefanovich
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin John Fountain
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 PROUT GROVE MANAGEMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
29 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
29 Mar 2016
Secretary's details changed for Mr Benjamin John Fountain on 1 February 2016
08 Jan 2016
Accounts for a dormant company made up to 28 February 2015
...
... and 38 more events
03 Mar 2005
New director appointed
03 Mar 2005
New secretary appointed
03 Mar 2005
Director resigned
03 Mar 2005
Secretary resigned
09 Feb 2005
Incorporation

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