PROSPECTUS LIMITED
PROSPECT TEMPS LIMITED

Hellopages » Greater London » Camden » WC2B 5LR

Company number 00877269
Status Active
Incorporation Date 20 April 1966
Company Type Private Limited Company
Address 20-22 STUKELEY STREET, LONDON, WC2B 5LR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Statement of company's objects. The most likely internet sites of PROSPECTUS LIMITED are www.prospectus.co.uk, and www.prospectus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospectus Limited is a Private Limited Company. The company registration number is 00877269. Prospectus Limited has been working since 20 April 1966. The present status of the company is Active. The registered address of Prospectus Limited is 20 22 Stukeley Street London Wc2b 5lr. . BEEBY, Peter Francis is a Secretary of the company. GOLD, David Jeremy is a Director of the company. Secretary GOLD, David Jeremy has been resigned. Secretary RICE, James Leonard has been resigned. Secretary RICE, James Leonard has been resigned. Secretary ROSS, David Hartford has been resigned. Director DYE, Anthony has been resigned. Director DYE, Janice Juliette has been resigned. Director RICE, James Leonard has been resigned. Director ROSS, David Hartford has been resigned. Director ROSS, Ruth Olive has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEEBY, Peter Francis
Appointed Date: 18 November 2003
Director
GOLD, David Jeremy
Appointed Date: 20 April 2000
69 years old

Resigned Directors

Secretary
GOLD, David Jeremy
Resigned: 14 November 2000
Appointed Date: 20 April 2000
Secretary
RICE, James Leonard
Resigned: 18 November 2003
Appointed Date: 14 November 2000
Secretary
RICE, James Leonard
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Secretary
ROSS, David Hartford
Resigned: 20 April 2000
Director
DYE, Anthony
Resigned: 11 March 2008
Appointed Date: 20 April 2000
77 years old
Director
DYE, Janice Juliette
Resigned: 28 May 2012
Appointed Date: 15 August 2008
77 years old
Director
RICE, James Leonard
Resigned: 18 November 2003
Appointed Date: 26 June 2000
80 years old
Director
ROSS, David Hartford
Resigned: 20 April 2000
64 years old
Director
ROSS, Ruth Olive
Resigned: 20 April 2000
100 years old

Persons With Significant Control

Mr David Jeremy Gold
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PROSPECTUS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Statement of company's objects
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 563,870.953449
...
... and 98 more events
04 Mar 1988
Accounts for a small company made up to 5 April 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
02 May 1986
Accounts for a small company made up to 5 April 1985
25 Feb 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Apr 1966
Incorporation

PROSPECTUS LIMITED Charges

30 June 1998
Deed of deposit
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: Holborn Links Limited
Description: The tenant charges the deposit fund in which the sum of…
5 January 1995
Fixed equitable charge
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All book and other debts and/or other forms of obligation…
6 April 1994
Fixed and floating charge
Delivered: 9 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1989
Single debenture
Delivered: 10 March 1989
Status: Satisfied on 21 April 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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