PROSPERITY INDEPENDENT LTD
LONDON

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Company number 05276415
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 3 WELLS TERRACE, LONDON, N4 3JU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of PROSPERITY INDEPENDENT LTD are www.prosperityindependent.co.uk, and www.prosperity-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosperity Independent Ltd is a Private Limited Company. The company registration number is 05276415. Prosperity Independent Ltd has been working since 03 November 2004. The present status of the company is Active. The registered address of Prosperity Independent Ltd is 3 Wells Terrace London N4 3ju. . PATRICK, Deborah Anne is a Secretary of the company. PATRICK, Deborah is a Director of the company. PATRICK, John Harrison is a Director of the company. Secretary PATRICK, John Harrison has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLIGAN, Brett Nicholas has been resigned. Director PATRICK, John Harrison has been resigned. Director PATRICK, John Harrison has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PATRICK, Deborah Anne
Appointed Date: 28 December 2009
Director
PATRICK, Deborah
Appointed Date: 15 November 2004
56 years old
Director
PATRICK, John Harrison
Appointed Date: 01 October 2013
70 years old

Resigned Directors

Secretary
PATRICK, John Harrison
Resigned: 28 December 2009
Appointed Date: 15 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2004
Appointed Date: 03 November 2004
Director
ALLIGAN, Brett Nicholas
Resigned: 21 January 2010
Appointed Date: 01 April 2006
55 years old
Director
PATRICK, John Harrison
Resigned: 01 August 2013
Appointed Date: 21 January 2010
70 years old
Director
PATRICK, John Harrison
Resigned: 25 January 2010
Appointed Date: 15 November 2004
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mrs Deborah Anne Patrick
Notified on: 22 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Harrison Patrick
Notified on: 22 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPERITY INDEPENDENT LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 46 more events
16 Feb 2005
Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100
03 Feb 2005
Registered office changed on 03/02/05 from: 77 holywell hill st albans hertfordshire AL1 1HF
04 Nov 2004
Director resigned
04 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

PROSPERITY INDEPENDENT LTD Charges

26 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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