PROSPERO (UK) LIMITED
LONDON PROSPERO INVESTMENTS LTD PROSPEROSTORE LIMITED SAVE & PROSPER LIMITED ACEFLAX LTD

Hellopages » City of London » City of London » EC4A 1JQ

Company number 05580531
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address FOURTH FLOOR, 30 - 31 FURNIVAL STREET, LONDON, EC4A 1JQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Secretary's details changed for Mrs Sally Elizabeth Tinson on 14 March 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROSPERO (UK) LIMITED are www.prosperouk.co.uk, and www.prospero-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospero Uk Limited is a Private Limited Company. The company registration number is 05580531. Prospero Uk Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Prospero Uk Limited is Fourth Floor 30 31 Furnival Street London Ec4a 1jq. . HEPWORTH, Sally Elizabeth is a Secretary of the company. UTTON, Jeremy Charles is a Director of the company. Secretary UTTON, Stephen James has been resigned. Secretary ABBOTTS BARTON SECRETARIAL SERVICES LIMITED has been resigned. Secretary GROSVENOR SECRETARY LTD has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HEPWORTH, Sally Elizabeth
Appointed Date: 18 March 2009
Director
UTTON, Jeremy Charles
Appointed Date: 10 November 2005
72 years old

Resigned Directors

Secretary
UTTON, Stephen James
Resigned: 09 May 2007
Appointed Date: 25 October 2006
Secretary
ABBOTTS BARTON SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2009
Appointed Date: 09 May 2007
Secretary
GROSVENOR SECRETARY LTD
Resigned: 25 October 2006
Appointed Date: 31 July 2006
Secretary
NEMO SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 10 November 2005
Secretary
UK SECRETARIES LTD
Resigned: 10 November 2005
Appointed Date: 03 October 2005
Director
UK DIRECTORS LTD
Resigned: 10 November 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Jeremy Charles Utton
Notified on: 2 October 2016
72 years old
Nature of control: Has significant influence or control

PROSPERO (UK) LIMITED Events

16 Mar 2017
Secretary's details changed for Mrs Sally Elizabeth Tinson on 14 March 2017
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2,174
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
02 Dec 2005
New secretary appointed
02 Dec 2005
Registered office changed on 02/12/05 from: kemp house 152-160 city road london EC1V 2NX
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
03 Oct 2005
Incorporation

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