PROPHECY 54 LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7HL

Company number 01934097
Status Active
Incorporation Date 29 July 1985
Company Type Private Limited Company
Address 3 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7HL
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 eighty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 January 2016; Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 2 June 2016. The most likely internet sites of PROPHECY 54 LIMITED are www.prophecy54.co.uk, and www.prophecy-54.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prophecy 54 Limited is a Private Limited Company. The company registration number is 01934097. Prophecy 54 Limited has been working since 29 July 1985. The present status of the company is Active. The registered address of Prophecy 54 Limited is 3 Bath Mews Bath Parade Cheltenham Gloucestershire England Gl53 7hl. . COOK, Brian Bryl is a Secretary of the company. COOK, Brian Bryl is a Director of the company. COOK, Gary Stephen is a Director of the company. COOK, Margaret Evelyn is a Director of the company. Director COOK, Lisa has been resigned. Director COOK, Sean Anthony has been resigned. Director COOK, Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
COOK, Brian Bryl

87 years old

Director
COOK, Gary Stephen
Appointed Date: 01 April 2008
64 years old

Director

Resigned Directors

Director
COOK, Lisa
Resigned: 13 June 2013
Appointed Date: 02 April 2012
73 years old

Director
COOK, Sean Anthony
Resigned: 27 July 2009
Appointed Date: 01 April 2008
61 years old

Director
COOK, Trevor
Resigned: 07 March 2011
Appointed Date: 27 July 2009
81 years old

Persons With Significant Control

Mr Brian Bryl Cook
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Evelyn Cook
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPHECY 54 LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Nov 2016
Total exemption full accounts made up to 31 January 2016
02 Jun 2016
Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 2 June 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4

14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 72 more events
11 Jul 1988
Full accounts made up to 31 March 1987

27 Nov 1987
New director appointed

15 Jul 1987
Full accounts made up to 31 March 1986

01 Jul 1987
Return made up to 02/03/87; full list of members

01 Jul 1987
Secretary resigned;new secretary appointed

PROPHECY 54 LIMITED Charges

31 October 1985
Legal mortgage
Delivered: 18 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 18 glencairn park road, chetterham gloucestershire…