PROSPECT 7 LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9NN

Company number 05376778
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 4 JUPITER COURT, 10 -12 TOLWORTH RISE SOUTH, SURBITON, SURREY, ENGLAND, KT5 9NN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of PROSPECT 7 LIMITED are www.prospect7.co.uk, and www.prospect-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Prospect 7 Limited is a Private Limited Company. The company registration number is 05376778. Prospect 7 Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Prospect 7 Limited is 4 Jupiter Court 10 12 Tolworth Rise South Surbiton Surrey England Kt5 9nn. . HARRIS, Richard John Leslie is a Secretary of the company. BLACKFORD, Mark Anthony is a Director of the company. HARRIS, Richard John Leslie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HARRIS, Richard John Leslie
Appointed Date: 28 February 2005

Director
BLACKFORD, Mark Anthony
Appointed Date: 28 February 2005
61 years old

Director
HARRIS, Richard John Leslie
Appointed Date: 28 February 2005
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Richard John Leslie Harris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Mark Anthony Blackford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PROSPECT 7 LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

02 Mar 2016
Registered office address changed from 4 Jupiter Court 10-12Tolworth Rise South Surbiton Surrey KT5 9NN to 4 Jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN on 2 March 2016
06 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
31 Mar 2005
Director resigned
31 Mar 2005
Secretary resigned
31 Mar 2005
New secretary appointed
31 Mar 2005
New director appointed
26 Feb 2005
Incorporation