PROSPER 4 GROUP LIMITED
RUISLIP PROSPER HOLD CO LIMITED

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 08841434
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, RUISLIP, ENGLAND, HA4 9LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 286 Kennington Road London SE11 5DU to Audit House 260 Field End Road Ruislip HA4 9LT on 16 December 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of PROSPER 4 GROUP LIMITED are www.prosper4group.co.uk, and www.prosper-4-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Prosper 4 Group Limited is a Private Limited Company. The company registration number is 08841434. Prosper 4 Group Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Prosper 4 Group Limited is Audit House 260 Field End Road Ruislip England Ha4 9lt. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. O'MARA, John Justin Gerald is a Secretary of the company. CORRIGAN, Michael Joseph is a Director of the company. DOHERTY, Carolyn is a Director of the company. LINAS, Peter is a Director of the company. Secretary CORRIGAN, Michael has been resigned. Secretary GIBSON, Jodie has been resigned. Director GIBSON, Jodie has been resigned. Director NEWELL, Steve has been resigned. Director NICHOLLS, Jim has been resigned. Director PASCOE, Paul Austin has been resigned. Director RYAN, Debbie has been resigned. The company operates in "Activities of head offices".


prosper 4 group Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
O'MARA, John Justin Gerald
Appointed Date: 02 July 2015
Director
CORRIGAN, Michael Joseph
Appointed Date: 21 January 2014
60 years old
Director
DOHERTY, Carolyn
Appointed Date: 21 August 2014
76 years old
Director
LINAS, Peter
Appointed Date: 18 December 2014
57 years old

Resigned Directors

Secretary
CORRIGAN, Michael
Resigned: 02 July 2015
Appointed Date: 21 January 2014
Secretary
GIBSON, Jodie
Resigned: 21 January 2014
Appointed Date: 13 January 2014
Director
GIBSON, Jodie
Resigned: 21 January 2014
Appointed Date: 13 January 2014
46 years old
Director
NEWELL, Steve
Resigned: 31 December 2015
Appointed Date: 09 May 2014
45 years old
Director
NICHOLLS, Jim
Resigned: 13 June 2014
Appointed Date: 13 June 2014
52 years old
Director
PASCOE, Paul Austin
Resigned: 29 May 2014
Appointed Date: 09 May 2014
56 years old
Director
RYAN, Debbie
Resigned: 27 October 2014
Appointed Date: 13 June 2014
56 years old

Persons With Significant Control

Mr Michael Joseph Corrigan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPER 4 GROUP LIMITED Events

28 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Dec 2016
Registered office address changed from 286 Kennington Road London SE11 5DU to Audit House 260 Field End Road Ruislip HA4 9LT on 16 December 2016
31 Oct 2016
Micro company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
02 Feb 2016
Termination of appointment of Steve Newell as a director on 31 December 2015
...
... and 20 more events
21 Jan 2014
Appointment of Mr Michael Corrigan as a director
21 Jan 2014
Appointment of Mr Michael Corrigan as a secretary
21 Jan 2014
Termination of appointment of Jodie Gibson as a director
21 Jan 2014
Termination of appointment of Jodie Gibson as a secretary
13 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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