PROSPER YEAR LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08326123
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Jui-Chien Chen as a secretary on 14 November 2016. The most likely internet sites of PROSPER YEAR LIMITED are www.prosperyear.co.uk, and www.prosper-year.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Prosper Year Limited is a Private Limited Company. The company registration number is 08326123. Prosper Year Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Prosper Year Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Jui-Chien is a Secretary of the company. CHEN, Jui-Chien is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHEN, Jui-Chien
Appointed Date: 14 November 2016
Director
CHEN, Jui-Chien
Appointed Date: 11 December 2012
50 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2015
Appointed Date: 11 November 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2016
Appointed Date: 16 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2014
Appointed Date: 11 December 2012

Persons With Significant Control

Jui-Chien Chen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPER YEAR LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Appointment of Jui-Chien Chen as a secretary on 14 November 2016
16 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 November 2016
16 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 16 November 2016
...
... and 10 more events
01 Feb 2014
Accounts for a dormant company made up to 31 December 2013
16 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 100,000
16 Nov 2013
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 16 November 2013
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
11 Dec 2012
Incorporation

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