PROSPERO PORTFOLIOS LIMITED
LONDON

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Company number 02304373
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PROSPERO PORTFOLIOS LIMITED are www.prosperoportfolios.co.uk, and www.prospero-portfolios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Prospero Portfolios Limited is a Private Limited Company. The company registration number is 02304373. Prospero Portfolios Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of Prospero Portfolios Limited is Acre House 11 15 William Road London Nw1 3er. . MCKEE, Margaret Mary Marion is a Secretary of the company. KEHELA, Charles Sabah is a Director of the company. MCKEE, Margaret Mary Marion is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKEE, Margaret Mary Marion
Director
KEHELA, Charles Sabah

84 years old
Director
MCKEE, Margaret Mary Marion

81 years old

Persons With Significant Control

Mr Charles Sabah Kehela
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Mary Marion Mckee
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPERO PORTFOLIOS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 59 more events
02 Nov 1988
Application to commence business
24 Oct 1988
Registered office changed on 24/10/88 from: 21 devonshire street london win 1FN
24 Oct 1988
Director resigned;new director appointed
24 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1988
Incorporation

PROSPERO PORTFOLIOS LIMITED Charges

24 March 2000
Debenture
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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