PROSPERITY CAPITAL MANAGEMENT (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7BA

Company number 04959887
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 5 THE OLD BAILEY, OLD BAILEY, LONDON, EC4M 7BA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Johan Mattias Westman on 27 November 2015. The most likely internet sites of PROSPERITY CAPITAL MANAGEMENT (UK) LIMITED are www.prosperitycapitalmanagementuk.co.uk, and www.prosperity-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosperity Capital Management Uk Limited is a Private Limited Company. The company registration number is 04959887. Prosperity Capital Management Uk Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Prosperity Capital Management Uk Limited is 5 The Old Bailey Old Bailey London Ec4m 7ba. . LANGHAM HALL UK SERVICES LLP is a Secretary of the company. KEANE, Joseph is a Director of the company. WESTMAN, Johan Mattias is a Director of the company. Secretary LEANDER-ENGSTROM, Paul Odin has been resigned. Secretary WESTMAN, Johan Mattias has been resigned. Director BRANIS, Alexander has been resigned. Director LEANDER-ENGSTROM, Paul Odin has been resigned. Director NAMMACK, Kristian Narvesen has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
LANGHAM HALL UK SERVICES LLP
Appointed Date: 01 April 2011

Director
KEANE, Joseph
Appointed Date: 31 January 2007
71 years old

Director
WESTMAN, Johan Mattias
Appointed Date: 11 November 2003
59 years old

Resigned Directors

Secretary
LEANDER-ENGSTROM, Paul Odin
Resigned: 12 October 2007
Appointed Date: 11 November 2003

Secretary
WESTMAN, Johan Mattias
Resigned: 30 July 2010
Appointed Date: 12 October 2007

Director
BRANIS, Alexander
Resigned: 03 December 2009
Appointed Date: 11 November 2003
48 years old

Director
LEANDER-ENGSTROM, Paul Odin
Resigned: 12 October 2007
Appointed Date: 11 November 2003
59 years old

Director
NAMMACK, Kristian Narvesen
Resigned: 31 January 2007
Appointed Date: 01 March 2004
62 years old

Persons With Significant Control

Mr Alexander Markovich Branis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Johan Mattias Westman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROSPERITY CAPITAL MANAGEMENT (UK) LIMITED Events

09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Director's details changed for Johan Mattias Westman on 27 November 2015
27 Nov 2015
Director's details changed for Joseph Keane on 27 November 2015
13 Nov 2015
Secretary's details changed for Langham Hall Uk Services Llp on 19 September 2014
...
... and 40 more events
17 Jun 2004
New director appointed
17 Jun 2004
Accounting reference date extended from 30/11/04 to 31/12/04
20 May 2004
Ad 03/05/04--------- £ si 399900@1=399900 £ ic 100/400000
19 May 2004
Director's particulars changed
11 Nov 2003
Incorporation

PROSPERITY CAPITAL MANAGEMENT (UK) LIMITED Charges

5 January 2007
Rent deposit deed
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Bankuwait Nominees Limited
Description: The interest in the interest earning deposit account to the…