PROSPECT CONSULTANCY & DESIGN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 9DX

Company number 05755753
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address 4 BATH STREET, STUDIO 4, LONDON, EC1V 9DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 127,124 . The most likely internet sites of PROSPECT CONSULTANCY & DESIGN LIMITED are www.prospectconsultancydesign.co.uk, and www.prospect-consultancy-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Consultancy Design Limited is a Private Limited Company. The company registration number is 05755753. Prospect Consultancy Design Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Prospect Consultancy Design Limited is 4 Bath Street Studio 4 London Ec1v 9dx. . KLUVER, Anja is a Director of the company. Secretary LATIMER, Rupert has been resigned. Secretary HOLDINGS SECRETARIAL LIMITED has been resigned. Director EISERMANN, John Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KLUVER, Anja
Appointed Date: 24 March 2006
57 years old

Resigned Directors

Secretary
LATIMER, Rupert
Resigned: 28 March 2008
Appointed Date: 24 March 2006

Secretary
HOLDINGS SECRETARIAL LIMITED
Resigned: 14 January 2014
Appointed Date: 28 March 2009

Director
EISERMANN, John Richard
Resigned: 15 October 2013
Appointed Date: 24 March 2006
66 years old

Persons With Significant Control

Anja Kluver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PROSPECT CONSULTANCY & DESIGN LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 127,124

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 127,124

...
... and 30 more events
16 Jan 2008
Total exemption full accounts made up to 31 March 2007
15 May 2007
Return made up to 24/03/07; full list of members
15 May 2007
Director's particulars changed
25 Apr 2007
Registered office changed on 25/04/07 from: 11 chalcot square london NW1 8YB
24 Mar 2006
Incorporation