Company number 08317853
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address SUITE 319-3, 32 THREADNEEDLE STREET, LONDON, UNITED KINGDOM, EC2R 8AY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr John Drewe Abbotts on 10 January 2017; Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 32 Threadneedle Street London EC2R 8AY on 10 January 2017. The most likely internet sites of PROSPECT BUREAU LIMITED are www.prospectbureau.co.uk, and www.prospect-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Bureau Limited is a Private Limited Company.
The company registration number is 08317853. Prospect Bureau Limited has been working since 04 December 2012.
The present status of the company is Active. The registered address of Prospect Bureau Limited is Suite 319 3 32 Threadneedle Street London United Kingdom Ec2r 8ay. . ABBOTTS, John Drewe is a Director of the company. Director LEVIN, Ihar has been resigned. Director SHERIDAN, David Albert has been resigned. Director SHERIDAN, David Albert has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
LEVIN, Ihar
Resigned: 01 August 2013
Appointed Date: 01 April 2013
64 years old
Persons With Significant Control
John Drewe Abbotts
Notified on: 14 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more
PROSPECT BUREAU LIMITED Events
02 Feb 2017
Confirmation statement made on 14 December 2016 with updates
10 Jan 2017
Director's details changed for Mr John Drewe Abbotts on 10 January 2017
10 Jan 2017
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 32 Threadneedle Street London EC2R 8AY on 10 January 2017
13 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 9 more events
10 Sep 2013
Appointment of Mr. David Albert Sheridan as a director
10 Sep 2013
Termination of appointment of Ihar Levin as a director
08 Apr 2013
Appointment of Mr. Ihar Levin as a director
08 Apr 2013
Termination of appointment of David Sheridan as a director
04 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted