PROSTHESCOP LIMITED
LONDON SINGULIER & PLURIEL LIMITED A.M.J.P. COM. LIMITED LA PRIMAVERA RESTAURANT LIMITED

Hellopages » Greater London » Camden » NW5 2RZ

Company number 03621452
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 7 TORRIANO MEWS, TORRIANO AVENUE, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Legal and Business Consulting Limited as a director on 26 August 2015. The most likely internet sites of PROSTHESCOP LIMITED are www.prosthescop.co.uk, and www.prosthescop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Prosthescop Limited is a Private Limited Company. The company registration number is 03621452. Prosthescop Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Prosthescop Limited is 7 Torriano Mews Torriano Avenue London Nw5 2rz. . DU TEILHET, Guillaume is a Director of the company. Secretary BEESLEY, Janine Elise has been resigned. Secretary PAPA, Marianna has been resigned. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Director BEESLEY, Janine Elise has been resigned. Director FAVTONI, Peter has been resigned. Director PEAKE, Gary Alan has been resigned. Director LEGAL AND BUSINESS CONSULTING LIMITED has been resigned. Director QUILLAN LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DU TEILHET, Guillaume
Appointed Date: 01 November 2011
56 years old

Resigned Directors

Secretary
BEESLEY, Janine Elise
Resigned: 25 August 1998
Appointed Date: 25 August 1998
Secretary
PAPA, Marianna
Resigned: 01 November 1999
Appointed Date: 25 August 1998
Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 01 November 2009
Appointed Date: 01 November 1999
Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 25 August 1998
Appointed Date: 25 August 1998
Director
BEESLEY, Janine Elise
Resigned: 01 May 2000
Appointed Date: 01 November 1999
52 years old
Director
FAVTONI, Peter
Resigned: 01 November 1999
Appointed Date: 25 August 1998
91 years old
Director
PEAKE, Gary Alan
Resigned: 25 August 1998
Appointed Date: 25 August 1998
66 years old
Director
LEGAL AND BUSINESS CONSULTING LIMITED
Resigned: 26 August 2015
Appointed Date: 01 May 2000
Director
QUILLAN LIMITED
Resigned: 01 January 2012
Appointed Date: 01 May 2000

Persons With Significant Control

Mr Guillaume Du Teilhet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROSTHESCOP LIMITED Events

30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Termination of appointment of Legal and Business Consulting Limited as a director on 26 August 2015
15 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
17 Nov 1998
Secretary resigned
17 Nov 1998
Director resigned
17 Nov 1998
New secretary appointed
17 Nov 1998
New director appointed
25 Aug 1998
Incorporation

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