PROSPECT SELECTION HOLDINGS LIMITED
LONDON ROUND ROBIN LIMITED

Hellopages » Greater London » Camden » WC1A 2NS

Company number 03569449
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Henry Levy Suite 2 22 Bloomsbury Square London WC1A 2NS to Suite 3, 21 Bloomsbury Square London WC1A 2NS on 1 February 2017; Micro company accounts made up to 30 November 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 . The most likely internet sites of PROSPECT SELECTION HOLDINGS LIMITED are www.prospectselectionholdings.co.uk, and www.prospect-selection-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Selection Holdings Limited is a Private Limited Company. The company registration number is 03569449. Prospect Selection Holdings Limited has been working since 22 May 1998. The present status of the company is Active. The registered address of Prospect Selection Holdings Limited is Suite 3 21 Bloomsbury Square London England Wc1a 2ns. . LEVY, Henry Rene Louis Moritz is a Secretary of the company. LEVY, Henry Rene Louis Moritz is a Director of the company. PLUMMER, James Martin is a Director of the company. Nominee Secretary KIMBROUGH LIMITED has been resigned. Secretary NARAN, Geetha has been resigned. Director NB COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEVY, Henry Rene Louis Moritz
Appointed Date: 05 June 2015
Director
LEVY, Henry Rene Louis Moritz
Appointed Date: 02 June 1998
71 years old
Director
PLUMMER, James Martin
Appointed Date: 02 June 1998
71 years old

Resigned Directors

Nominee Secretary
KIMBROUGH LIMITED
Resigned: 20 December 2001
Appointed Date: 22 May 1998
Secretary
NARAN, Geetha
Resigned: 05 June 2015
Appointed Date: 16 December 2002
Director
NB COMPANY SERVICES LIMITED
Resigned: 02 June 1998
Appointed Date: 22 May 1998

PROSPECT SELECTION HOLDINGS LIMITED Events

01 Feb 2017
Registered office address changed from C/O Henry Levy Suite 2 22 Bloomsbury Square London WC1A 2NS to Suite 3, 21 Bloomsbury Square London WC1A 2NS on 1 February 2017
24 Aug 2016
Micro company accounts made up to 30 November 2015
14 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
10 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
10 Jun 2015
Termination of appointment of Geetha Naran as a secretary on 5 June 2015
...
... and 46 more events
23 Jun 1998
New director appointed
23 Jun 1998
New director appointed
08 Jun 1998
Company name changed round robin LIMITED\certificate issued on 09/06/98
05 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1998
Incorporation

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