PROSPECT ESTATE AGENCY LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 2HE

Company number 04138071
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 24 KING STREET, READING, BERKSHIRE, RG1 2HE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Amended audit exemption subsidiary accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of PROSPECT ESTATE AGENCY LIMITED are www.prospectestateagency.co.uk, and www.prospect-estate-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Prospect Estate Agency Limited is a Private Limited Company. The company registration number is 04138071. Prospect Estate Agency Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Prospect Estate Agency Limited is 24 King Street Reading Berkshire Rg1 2he. . WELLS, Colin Jeffrey is a Secretary of the company. LICOURINOS, Peter is a Director of the company. MACBETH, Ian is a Director of the company. MAY, James is a Director of the company. STEVENS, Shaun is a Director of the company. TOWELL, Mark Stephen Roy is a Director of the company. WELLS, Colin Jeffrey is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TRIPP, Alistair Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WELLS, Colin Jeffrey
Appointed Date: 09 January 2001
Director
LICOURINOS, Peter
Appointed Date: 03 August 2012
48 years old
Director
MACBETH, Ian
Appointed Date: 03 August 2012
41 years old
Director
MAY, James
Appointed Date: 09 January 2001
52 years old
Director
STEVENS, Shaun
Appointed Date: 01 January 2013
49 years old
Director
TOWELL, Mark Stephen Roy
Appointed Date: 30 March 2006
46 years old
Director
WELLS, Colin Jeffrey
Appointed Date: 09 January 2001
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
TRIPP, Alistair Charles
Resigned: 20 November 2009
Appointed Date: 09 January 2001
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Colin Jeffrey Wells
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Prospect Holdings (Reading) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT ESTATE AGENCY LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
25 Oct 2016
Amended audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Oct 2016
Unaudited abridged accounts made up to 31 December 2015
...
... and 62 more events
12 Feb 2001
New director appointed
12 Feb 2001
New director appointed
12 Feb 2001
New director appointed
12 Feb 2001
Secretary resigned
09 Jan 2001
Incorporation

PROSPECT ESTATE AGENCY LIMITED Charges

29 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 30 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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