PROSPECT NUMBER 71 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 07108237
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Barry Ronald Horton as a director on 15 December 2016; Registered office address changed from 3rd Floor 4 Triton Square Regents Place London NW1 3HG to One Churchill Place Canary Wharf London E14 5rd on 21 December 2016. The most likely internet sites of PROSPECT NUMBER 71 LIMITED are www.prospectnumber71.co.uk, and www.prospect-number-71.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Prospect Number 71 Limited is a Private Limited Company. The company registration number is 07108237. Prospect Number 71 Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Prospect Number 71 Limited is One Churchill Place Canary Wharf London England E14 5rd. . LIGHTBOURNE, James Richard is a Director of the company. STEVENS, Robert Brian is a Director of the company. WINDEATT, Sean Anthony is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director AMAR, Claude has been resigned. Director HORTON, Barry Ronald has been resigned. Director PESKETT, Simon John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LIGHTBOURNE, James Richard
Appointed Date: 15 December 2016
55 years old
Director
STEVENS, Robert Brian
Appointed Date: 15 December 2016
63 years old
Director
WINDEATT, Sean Anthony
Appointed Date: 15 December 2016
52 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 18 December 2009
Appointed Date: 18 December 2009
Director
AMAR, Claude
Resigned: 21 April 2010
Appointed Date: 18 December 2009
50 years old
Director
HORTON, Barry Ronald
Resigned: 15 December 2016
Appointed Date: 21 April 2010
67 years old
Director
PESKETT, Simon John
Resigned: 18 December 2009
Appointed Date: 18 December 2009
60 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 18 December 2009
Appointed Date: 18 December 2009

Persons With Significant Control

Bgc European Gp Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT NUMBER 71 LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
21 Dec 2016
Termination of appointment of Barry Ronald Horton as a director on 15 December 2016
21 Dec 2016
Registered office address changed from 3rd Floor 4 Triton Square Regents Place London NW1 3HG to One Churchill Place Canary Wharf London E14 5rd on 21 December 2016
21 Dec 2016
Appointment of Mr James Richard Lightbourne as a director on 15 December 2016
21 Dec 2016
Appointment of Mr Robert Brian Stevens as a director on 15 December 2016
...
... and 23 more events
25 Feb 2010
Termination of appointment of Athenaeum Directors Limited as a director
18 Dec 2009
Termination of appointment of Simon Peskett as a director
18 Dec 2009
Termination of appointment of Athenaeum Secretaries Limited as a secretary
18 Dec 2009
Appointment of Claude Amar as a director
18 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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