PROSPECT HOUSE LEEDS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4BJ

Company number 01497454
Status Active
Incorporation Date 19 May 1980
Company Type Private Limited Company
Address PROSPECT HOUSE, 32 SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 79,000 . The most likely internet sites of PROSPECT HOUSE LEEDS LIMITED are www.prospecthouseleeds.co.uk, and www.prospect-house-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Prospect House Leeds Limited is a Private Limited Company. The company registration number is 01497454. Prospect House Leeds Limited has been working since 19 May 1980. The present status of the company is Active. The registered address of Prospect House Leeds Limited is Prospect House 32 Sovereign Street Leeds West Yorkshire Ls1 4bj. . HILL, Warren Christopher is a Director of the company. Secretary FEE, Timothy Bernard has been resigned. Secretary RIVLIN, Michael Monty, Dr has been resigned. Director FEE, Carole has been resigned. Director FEE, Timothy Bernard has been resigned. Director RIVLIN, Michael Monty, Dr has been resigned. Director SANDLER, Michael Stephen has been resigned. Director STROSS, Roland Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HILL, Warren Christopher
Appointed Date: 26 September 2008
60 years old

Resigned Directors

Secretary
FEE, Timothy Bernard
Resigned: 24 June 2009
Appointed Date: 20 December 2006
Secretary
RIVLIN, Michael Monty, Dr
Resigned: 20 December 2006
Director
FEE, Carole
Resigned: 26 September 2008
Appointed Date: 20 December 2006
72 years old
Director
FEE, Timothy Bernard
Resigned: 24 June 2009
Appointed Date: 20 December 2006
74 years old
Director
RIVLIN, Michael Monty, Dr
Resigned: 20 December 2006
81 years old
Director
SANDLER, Michael Stephen
Resigned: 20 December 2006
78 years old
Director
STROSS, Roland Peter
Resigned: 20 December 2006
78 years old

Persons With Significant Control

Mr Warren Christopher Hill
Notified on: 4 September 2016
60 years old
Nature of control: Has significant influence or control

PROSPECT HOUSE LEEDS LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 79,000
15 Sep 2015
Total exemption small company accounts made up to 31 October 2014
23 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 79,000
...
... and 98 more events
17 Feb 1987
Full accounts made up to 30 June 1986
17 Feb 1987
Return made up to 21/11/86; full list of members
06 Jun 1986
Registered office changed on 06/06/86 from: bridge house westgate leeds LS1 4ND
19 May 1980
Certificate of incorporation
19 May 1980
Incorporation

PROSPECT HOUSE LEEDS LIMITED Charges

17 October 2013
Charge code 0149 7454 0010
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2007
Third party bare charge
Delivered: 6 October 2007
Status: Satisfied on 30 December 2010
Persons entitled: Heritable Bank Limited
Description: F/H land and buildings being 32 sovereign street, leeds…
9 January 2007
Assignment of rental income
Delivered: 18 January 2007
Status: Satisfied on 17 October 2013
Persons entitled: Investec Bank (Channel Islands) Limited
Description: By way of assignment of rental income assigns to the bank…
20 December 2006
Assignment of rental income
Delivered: 22 December 2006
Status: Satisfied on 17 October 2013
Persons entitled: Investec Bank (Channel Islands) Limited
Description: The company assigns to the bank all rental income and…
20 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 17 October 2013
Persons entitled: Investec Bank (Channel Islands) Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Legal charge (third party)
Delivered: 22 December 2006
Status: Satisfied on 17 October 2013
Persons entitled: Investec Bank (Channel Islands) Limited
Description: F/H land being 32 sovereign street leeds t/no WYK214073 and…
20 February 1984
Supplemental deed
Delivered: 22 February 1984
Status: Satisfied on 23 July 2004
Persons entitled: White Rose Investments Limited
Description: The security as comprised in the principal deed dated…
12 September 1983
Legal charge
Delivered: 15 September 1983
Status: Satisfied on 24 March 1995
Persons entitled: White Rose Investments Limited
Description: F/H 32 sovereign street leeds west yorkshire.
12 September 1983
Legal charge
Delivered: 15 September 1983
Status: Satisfied on 18 December 1997
Persons entitled: West Yorkshire Metropolitan County Council
Description: F/H 32 sovereign street leeds west yorkshire title no wyk…
12 September 1983
Legal charge
Delivered: 15 September 1983
Status: Satisfied on 23 July 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 32 sovereign street leeds west yorkshire title no. Wyk…

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