PROSPERO 2006 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6LH

Company number 05930276
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 4TH FLOOR, 20 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Statement by Directors. The most likely internet sites of PROSPERO 2006 LIMITED are www.prospero2006.co.uk, and www.prospero-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Prospero 2006 Limited is a Private Limited Company. The company registration number is 05930276. Prospero 2006 Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Prospero 2006 Limited is 4th Floor 20 Berkeley Square Mayfair London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. SUNLEY, Bernard Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 11 September 2006
Director
SUNLEY, Bernard Jonathan
Appointed Date: 11 September 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

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

PROSPERO 2006 LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 Nov 2015
Statement by Directors
25 Nov 2015
Statement of capital on 25 November 2015
  • GBP 676
25 Nov 2015
Solvency Statement dated 09/11/15
...
... and 25 more events
13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006
Secretary resigned
11 Sep 2006
Incorporation

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