PROLOGUE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QD

Company number 03497722
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address 1 HARLEY STREET, LONDON, W1G 9QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROLOGUE UK LIMITED are www.prologueuk.co.uk, and www.prologue-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Prologue Uk Limited is a Private Limited Company. The company registration number is 03497722. Prologue Uk Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Prologue Uk Limited is 1 Harley Street London W1g 9qd. The company`s financial liabilities are £10.99k. It is £0k against last year. And the total assets are £10.99k, which is £0k against last year. DE ARANDA, Corinne Andree Reppin is a Secretary of the company. DE ARANDA, Corinne Andree Reppin is a Director of the company. DE ARANDA, Pedro Fernando Carlos 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 business support service activities n.e.c.".


prologue uk Key Finiance

LIABILITIES £10.99k
CASH n/a
TOTAL ASSETS £10.99k
All Financial Figures

Current Directors

Secretary
DE ARANDA, Corinne Andree Reppin
Appointed Date: 22 January 1998
Director
DE ARANDA, Corinne Andree Reppin
Appointed Date: 10 February 2006
64 years old
Director
DE ARANDA, Pedro Fernando Carlos
Appointed Date: 22 January 1998
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Mrs Corinne Andree Reppin Dee Aranda
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Pedro Fernando Carlos De Aranda
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

PROLOGUE UK LIMITED Events

24 Mar 2017
Micro company accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
17 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 38 more events
31 Jan 1998
Secretary resigned
31 Jan 1998
New secretary appointed
31 Jan 1998
Director resigned
31 Jan 1998
New director appointed
22 Jan 1998
Incorporation

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