Company number 09084688
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Director's details changed for Siddique Khan on 15 August 2016; Director's details changed for Nazia Khan on 15 August 2016. The most likely internet sites of PROLOG INVEST LIMITED are www.prologinvest.co.uk, and www.prolog-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolog Invest Limited is a Private Limited Company.
The company registration number is 09084688. Prolog Invest Limited has been working since 12 June 2014.
The present status of the company is Active. The registered address of Prolog Invest Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. KHAN, Nazia is a Director of the company. KHAN, Siddique is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 25 June 2014
PROLOG INVEST LIMITED Events
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Aug 2016
Director's details changed for Siddique Khan on 15 August 2016
23 Aug 2016
Director's details changed for Nazia Khan on 15 August 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
...
... and 1 more events
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
27 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
25 Jun 2014
Appointment of Accomplish Secretaries Limited as a secretary
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12