PROSPECT MANAGEMENT CONSULTANCY LIMITED

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Company number 02350995
Status Active
Incorporation Date 22 February 1989
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-two 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 4 . The most likely internet sites of PROSPECT MANAGEMENT CONSULTANCY LIMITED are www.prospectmanagementconsultancy.co.uk, and www.prospect-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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 Management Consultancy Limited is a Private Limited Company. The company registration number is 02350995. Prospect Management Consultancy Limited has been working since 22 February 1989. The present status of the company is Active. The registered address of Prospect Management Consultancy 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. Director WILSON, Robert Ellis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STOLERMAN, Peter Ian
Director
WOLFE, Richard Jonathan

79 years old

Resigned Directors

Director
CLARKE, Colin Arthur
Resigned: 10 September 2001
Appointed Date: 10 May 1993
87 years old
Director
DAYER-SMITH, Christopher Tristan
Resigned: 10 May 1993
77 years old
Director
WILSON, Robert Ellis
Resigned: 10 May 1993
71 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
Prospect Holdings Ltd
Notified on: 6 April 2016
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 MANAGEMENT CONSULTANCY 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 4
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 62 more events
16 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1989
Accounting reference date notified as 31/05
06 Mar 1989
Registered office changed on 06/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
06 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1989
Incorporation

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