PROSPECT SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 02317255
Status Active
Incorporation Date 15 November 1988
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016. The most likely internet sites of PROSPECT SECRETARIES LIMITED are www.prospectsecretaries.co.uk, and www.prospect-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Secretaries Limited is a Private Limited Company. The company registration number is 02317255. Prospect Secretaries Limited has been working since 15 November 1988. The present status of the company is Active. The registered address of Prospect Secretaries Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . BAKER, Paul Arthur is a Director of the company. BARKER, David Geoffrey is a Director of the company. BLISS, Christopher Jan Andrew is a Director of the company. DAVIES, David Craig is a Director of the company. HARRIS, Mark is a Director of the company. JENNINGS, Frances Jane is a Director of the company. NAGRA, Kulwarn Singh is a Director of the company. Secretary GILES, Colin Andrew has been resigned. Secretary KELLY, James Cameron has been resigned. Secretary WEI, Yueling has been resigned. Director BISHOP, John Robert Anthony has been resigned. Director DRENNAN, Robert has been resigned. Director GRAINGER, David has been resigned. Director GREENE, Christopher Randall has been resigned. Director HETHERINGTON, Peter Andrew has been resigned. Director JENNINGS, Simon Paul has been resigned. Director KELLY, James Cameron has been resigned. Director MASINI, Charles Alfred has been resigned. Director PRETTEJOHN, Philip Muir has been resigned. Director STOCKWELL, Ralph Alan Owen has been resigned. Director WATTS, Trevor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Paul Arthur
Appointed Date: 13 February 2012
60 years old
Director
BARKER, David Geoffrey
Appointed Date: 25 January 2005
65 years old
Director
BLISS, Christopher Jan Andrew
Appointed Date: 08 November 1995
68 years old
Director
DAVIES, David Craig
Appointed Date: 13 February 2012
47 years old
Director
HARRIS, Mark
Appointed Date: 13 February 2012
66 years old
Director
JENNINGS, Frances Jane
Appointed Date: 25 January 2005
67 years old
Director
NAGRA, Kulwarn Singh
Appointed Date: 13 April 2004
64 years old

Resigned Directors

Secretary
GILES, Colin Andrew
Resigned: 25 January 2005
Secretary
KELLY, James Cameron
Resigned: 30 March 2010
Appointed Date: 26 August 1992
Secretary
WEI, Yueling
Resigned: 26 October 2010
Appointed Date: 25 January 2005
Director
BISHOP, John Robert Anthony
Resigned: 31 March 1994
90 years old
Director
DRENNAN, Robert
Resigned: 14 March 2011
Appointed Date: 23 October 1992
72 years old
Director
GRAINGER, David
Resigned: 31 March 2004
Appointed Date: 27 March 1997
77 years old
Director
GREENE, Christopher Randall
Resigned: 31 March 2004
Appointed Date: 13 December 1999
76 years old
Director
HETHERINGTON, Peter Andrew
Resigned: 12 October 1994
94 years old
Director
JENNINGS, Simon Paul
Resigned: 21 September 2000
Appointed Date: 05 December 1995
73 years old
Director
KELLY, James Cameron
Resigned: 31 March 2010
Appointed Date: 21 September 2000
68 years old
Director
MASINI, Charles Alfred
Resigned: 27 March 1997
91 years old
Director
PRETTEJOHN, Philip Muir
Resigned: 29 February 2016
74 years old
Director
STOCKWELL, Ralph Alan Owen
Resigned: 19 July 2001
82 years old
Director
WATTS, Trevor
Resigned: 21 September 2000
75 years old

Persons With Significant Control

Prospect Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT SECRETARIES LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 May 2016
Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016
11 Mar 2016
Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016
11 Mar 2016
Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016
...
... and 139 more events
31 Jan 1989
Director resigned;new director appointed
31 Jan 1989
Registered office changed on 31/01/89 from: 2 baches street london
18 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1989
Company name changed tophelp LIMITED\certificate issued on 17/01/89
15 Nov 1988
Incorporation

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