PROSPECT HOLDINGS LIMITED

Hellopages » Greater London » Islington » EC1V 4QR
Company number 02009016
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address 224-232 ST JOHN STREET, LONDON, EC1V 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,000 . The most likely internet sites of PROSPECT HOLDINGS LIMITED are www.prospectholdings.co.uk, and www.prospect-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Holdings Limited is a Private Limited Company. The company registration number is 02009016. Prospect Holdings Limited has been working since 10 April 1986. The present status of the company is Active. The registered address of Prospect Holdings Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. WOLFE, Richard Jonathan is a Director of the company. Director CLARKE, Colin Arthur has been resigned. Director DAYER-SMITH, Christopher Tristan has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Resigned Directors

Director
CLARKE, Colin Arthur
Resigned: 10 September 2001
88 years old

Director
DAYER-SMITH, Christopher Tristan
Resigned: 10 May 1993
78 years old

Persons With Significant Control

Mr Richard Jonathan Wolfe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Trace Isys Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Trace Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Tulip Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 31 May 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,000

04 Jan 2016
Accounts for a dormant company made up to 31 May 2015
24 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 64 more events
13 Jun 1989
Return made up to 03/05/89; full list of members
08 Dec 1988
Return made up to 31/12/87; full list of members
14 Nov 1988
Accounts for a small company made up to 31 May 1987
14 Jan 1987
Accounting reference date extended from 31/03 to 31/05

10 Apr 1986
Incorporation

PROSPECT HOLDINGS LIMITED Charges

22 July 1991
Mortgage debenture
Delivered: 25 July 1991
Status: Satisfied on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…