PROPHAVEN LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 02292074
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of PROPHAVEN LIMITED are www.prophaven.co.uk, and www.prophaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Prophaven Limited is a Private Limited Company. The company registration number is 02292074. Prophaven Limited has been working since 01 September 1988. The present status of the company is Active. The registered address of Prophaven Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary SCHULTEN, Christopher Francis has been resigned. Director BULLMORE, John Jeremy David has been resigned. Director DELANEY, Paul has been resigned. Director LERWILL, Robert Earl has been resigned. Director READ, Nicholas Edward has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005

Director
WELLE, Charles Ward Van Der
Appointed Date: 27 September 2013
66 years old

Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 19 March 1993

Secretary
SCHULTEN, Christopher Francis
Resigned: 19 March 1993

Director
BULLMORE, John Jeremy David
Resigned: 07 July 2006
96 years old

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old

Director
LERWILL, Robert Earl
Resigned: 05 December 1996
73 years old

Director
READ, Nicholas Edward
Resigned: 01 July 1999
Appointed Date: 07 January 1997
63 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 18 June 1996
67 years old

Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
80 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

Persons With Significant Control

Thistleclub Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPHAVEN LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
17 Feb 1989
Secretary resigned;new secretary appointed

16 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Oct 1988
Registered office changed on 12/10/88 from: 50 lincoln's inn fields london WC2A 3PF

01 Sep 1988
Incorporation

PROPHAVEN LIMITED Charges

4 August 1992
Dded of charge
Delivered: 7 August 1992
Status: Satisfied on 24 October 1995
Persons entitled: Bankers Trustee Company Limited
Description: First fixed charge over all the book debts. First floating…