PROMPT PROPERTIES LIMITED

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Company number 04190143
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address C/O 142 STAMFORD HILL, LONDON, N16 6QT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 28 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of PROMPT PROPERTIES LIMITED are www.promptproperties.co.uk, and www.prompt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Prompt Properties Limited is a Private Limited Company. The company registration number is 04190143. Prompt Properties Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Prompt Properties Limited is C O 142 Stamford Hill London N16 6qt. . SNYDER, Charlotte is a Secretary of the company. SNYDER, Michael is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SNYDER, Charlotte
Appointed Date: 18 April 2001
Director
SNYDER, Michael
Appointed Date: 18 April 2001
53 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 24 April 2001
Appointed Date: 29 March 2001
Director
1ST CERT FORMATIONS LIMITED
Resigned: 24 April 2001
Appointed Date: 29 March 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 24 April 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Robert Grussgott
Notified on: 15 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMPT PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 28 December 2015
01 Jun 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 28 December 2014
24 Sep 2015
Previous accounting period shortened from 29 December 2014 to 28 December 2014
...
... and 32 more events
31 May 2001
Director resigned
25 May 2001
Director resigned
25 May 2001
Secretary resigned;director resigned
25 May 2001
Registered office changed on 25/05/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
29 Mar 2001
Incorporation

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