PRISM PLACES LIMITED
WORCESTER PARK

Hellopages » Surrey » Epsom and Ewell » KT4 7JL

Company number 06131440
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address MBA, REDLANDS, ST. MARYS ROAD, WORCESTER PARK, SURREY, ENGLAND, KT4 7JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from 22 Alwyn Avenue Chiswick London W4 4PB to C/O Mba Redlands St. Marys Road Worcester Park Surrey KT4 7JL on 11 January 2016. The most likely internet sites of PRISM PLACES LIMITED are www.prismplaces.co.uk, and www.prism-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Prism Places Limited is a Private Limited Company. The company registration number is 06131440. Prism Places Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Prism Places Limited is Mba Redlands St Marys Road Worcester Park Surrey England Kt4 7jl. . MATTHEWS, Geoffrey Paul is a Secretary of the company. LOOKER, Robert Charles is a Director of the company. TRAYNOR, Christine is a Director of the company. Secretary MARINI, Helen has been resigned. Director BAXTER, Stephen has been resigned. Director EMERSON, Roy has been resigned. Director MARINI, Helen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MATTHEWS, Geoffrey Paul
Appointed Date: 15 September 2010
Director
LOOKER, Robert Charles
Appointed Date: 28 February 2007
62 years old
Director
TRAYNOR, Christine
Appointed Date: 22 September 2011
71 years old

Resigned Directors

Secretary
MARINI, Helen
Resigned: 15 September 2010
Appointed Date: 28 February 2007
Director
BAXTER, Stephen
Resigned: 15 September 2010
Appointed Date: 28 February 2007
62 years old
Director
EMERSON, Roy
Resigned: 15 September 2015
Appointed Date: 15 September 2010
71 years old
Director
MARINI, Helen
Resigned: 15 September 2010
Appointed Date: 28 February 2007
69 years old

Persons With Significant Control

Miss Christine Traynor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Looker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISM PLACES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
11 Jan 2016
Registered office address changed from 22 Alwyn Avenue Chiswick London W4 4PB to C/O Mba Redlands St. Marys Road Worcester Park Surrey KT4 7JL on 11 January 2016
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 30 more events
20 Mar 2008
Location of register of members
20 Mar 2008
Registered office changed on 20/03/2008 from 29 midcroft ruislip middlesex HA4 8EP
20 Mar 2008
Location of debenture register
20 Mar 2008
Director and secretary's change of particulars / helen marini / 20/03/2008
28 Feb 2007
Incorporation

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