PROSPERO GROUP LTD
LONDON PROSPERO RECRUITMENT LTD ANGLOFIGURE LIMITED

Hellopages » Greater London » Islington » EC2A 2DT

Company number 04010426
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address 3RD FLOOR, 15 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 June 2016; Sub-division of shares on 14 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 14/06/2016 . The most likely internet sites of PROSPERO GROUP LTD are www.prosperogroup.co.uk, and www.prospero-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospero Group Ltd is a Private Limited Company. The company registration number is 04010426. Prospero Group Ltd has been working since 08 June 2000. The present status of the company is Active. The registered address of Prospero Group Ltd is 3rd Floor 15 Worship Street London England Ec2a 2dt. . GRAYS, Lesley is a Director of the company. GRAYS, Robert James is a Director of the company. Secretary GRAYS, Frederick Louis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAYS, Myra has been resigned. Director MARTIN, Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GRAYS, Lesley
Appointed Date: 07 October 2003
59 years old
Director
GRAYS, Robert James
Appointed Date: 04 August 2000
56 years old

Resigned Directors

Secretary
GRAYS, Frederick Louis
Resigned: 22 July 2010
Appointed Date: 04 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2000
Appointed Date: 08 June 2000
Director
GRAYS, Myra
Resigned: 01 May 2003
Appointed Date: 04 August 2000
83 years old
Director
MARTIN, Graham
Resigned: 15 January 2016
Appointed Date: 01 March 2011
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2000
Appointed Date: 08 June 2000

PROSPERO GROUP LTD Events

11 Nov 2016
Full accounts made up to 30 June 2016
09 Aug 2016
Sub-division of shares on 14 June 2016
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 14/06/2016
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
26 Jan 2016
Termination of appointment of Graham Martin as a director on 15 January 2016
...
... and 65 more events
01 Sep 2000
New secretary appointed
01 Sep 2000
Registered office changed on 01/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
08 Jun 2000
Incorporation

PROSPERO GROUP LTD Charges

31 July 2009
Legal assignment
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 July 2009
Rent deposit deed
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Clerkewell House (1987)
Description: The sum of £4167.00.
3 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts (non vesting…
10 August 2004
Rent deposit deed
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Clerkenwell House (1987) Limited and David Ian De Groot
Description: The sum of £4,167.
25 September 2000
Debenture
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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