PROSPERO TRUSTEES LIMITED
LONDON LANDETA LIMITED

Hellopages » Greater London » Westminster » W1K 1AW

Company number 03633107
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 12 STANHOPE GATE, LONDON, W1K 1AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Director's details changed for Alix Elizabeth Francis on 1 April 2017; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Heather Thompson as a director on 31 March 2017. The most likely internet sites of PROSPERO TRUSTEES LIMITED are www.prosperotrustees.co.uk, and www.prospero-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Prospero Trustees Limited is a Private Limited Company. The company registration number is 03633107. Prospero Trustees Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Prospero Trustees Limited is 12 Stanhope Gate London W1k 1aw. The cash in hand is £0k. It is £0k against last year. . TURCAN CONNELL WS is a Secretary of the company. CLARK, Ian Robert is a Director of the company. CONNELL, Douglas Andrew is a Director of the company. CRANDLES, Gillian is a Director of the company. DUGUID, Tom is a Director of the company. DUNLOP, Grierson Robert is a Director of the company. FERRY, Noel Francis is a Director of the company. GARDEN, Alexander Kenneth is a Director of the company. GARDINER, John is a Director of the company. GILLINGHAM, Adam Richard is a Director of the company. JOHNSTON, Louise Margaret is a Director of the company. KANE, Michael Anthony is a Director of the company. LITTLEFIELD, Peter Southern is a Director of the company. LOUDON, Alasdair John is a Director of the company. MACAULAY, Jon Paul James is a Director of the company. MACKINTOSH, Simon Aeneas is a Director of the company. MACLEOD, Donald Frank Glendinning is a Director of the company. MCEWAN, Gavin Graham Robert is a Director of the company. OGILVY, David Cameron is a Director of the company. ROBERTSON, Jonathan Mark is a Director of the company. SHELDON, John Christopher Phelps is a Director of the company. SIMPSON, Donald William is a Director of the company. STORRIE, Alix Elizabeth is a Director of the company. STRINGER, Niall is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLAIR, Robin Orr has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUNNIFF, Philippa Jayne has been resigned. Director FULTON, Robin David has been resigned. Director MACKAY, Kenneth Richard has been resigned. Director MACLEOD, Neil Alastair has been resigned. Director MENZIES, George Macbeth has been resigned. Director MONTGOMERY, Alexander Rentoul has been resigned. Director PAUL, Alison Jane has been resigned. Director ROSS, Hubert James has been resigned. Director STRANG STEEL, Malcolm Graham has been resigned. Director THOMPSON, Heather has been resigned. Director TURCAN, Robert Cheyne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


prospero trustees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURCAN CONNELL WS
Appointed Date: 11 November 1998

Director
CLARK, Ian Robert
Appointed Date: 11 November 1998
64 years old

Director
CONNELL, Douglas Andrew
Appointed Date: 11 November 1998
71 years old

Director
CRANDLES, Gillian
Appointed Date: 01 April 2010
54 years old

Director
DUGUID, Tom
Appointed Date: 01 April 2012
46 years old

Director
DUNLOP, Grierson Robert
Appointed Date: 01 April 2010
51 years old

Director
FERRY, Noel Francis
Appointed Date: 01 April 2015
52 years old

Director
GARDEN, Alexander Kenneth
Appointed Date: 01 April 2007
51 years old

Director
GARDINER, John
Appointed Date: 03 May 2016
69 years old

Director
GILLINGHAM, Adam Richard
Appointed Date: 11 November 1998
66 years old

Director
JOHNSTON, Louise Margaret
Appointed Date: 01 April 2015
44 years old

Director
KANE, Michael Anthony
Appointed Date: 01 April 2012
55 years old

Director
LITTLEFIELD, Peter Southern
Appointed Date: 01 April 2012
50 years old

Director
LOUDON, Alasdair John
Appointed Date: 21 August 2002
69 years old

Director
MACAULAY, Jon Paul James
Appointed Date: 01 April 2015
45 years old

Director
MACKINTOSH, Simon Aeneas
Appointed Date: 11 November 1998
68 years old

Director
MACLEOD, Donald Frank Glendinning
Appointed Date: 01 April 2016
42 years old

Director
MCEWAN, Gavin Graham Robert
Appointed Date: 01 April 2010
52 years old

Director
OGILVY, David Cameron
Appointed Date: 05 May 2003
62 years old

Director
ROBERTSON, Jonathan Mark
Appointed Date: 11 November 1998
65 years old

Director
SHELDON, John Christopher Phelps
Appointed Date: 01 April 2015
46 years old

Director
SIMPSON, Donald William
Appointed Date: 01 April 2012
52 years old

Director
STORRIE, Alix Elizabeth
Appointed Date: 01 April 2014
45 years old

Director
STRINGER, Niall
Appointed Date: 10 July 2000
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 17 September 1998

Director
BLAIR, Robin Orr
Resigned: 01 April 2000
Appointed Date: 11 November 1998
85 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1998
Appointed Date: 17 September 1998
35 years old

Director
CUNNIFF, Philippa Jayne
Resigned: 10 February 2012
Appointed Date: 01 April 2006
51 years old

Director
FULTON, Robin David
Resigned: 30 June 2016
Appointed Date: 05 December 2000
69 years old

Director
MACKAY, Kenneth Richard
Resigned: 29 October 2010
Appointed Date: 01 April 2002
58 years old

Director
MACLEOD, Neil Alastair
Resigned: 31 March 2004
Appointed Date: 11 November 1998
83 years old

Director
MENZIES, George Macbeth
Resigned: 31 March 2000
Appointed Date: 11 November 1998
82 years old

Director
MONTGOMERY, Alexander Rentoul
Resigned: 21 September 2015
Appointed Date: 01 April 2005
56 years old

Director
PAUL, Alison Jane
Resigned: 01 April 2015
Appointed Date: 10 July 2000
58 years old

Director
ROSS, Hubert James
Resigned: 30 April 2010
Appointed Date: 11 November 1998
77 years old

Director
STRANG STEEL, Malcolm Graham
Resigned: 31 March 2009
Appointed Date: 11 November 1998
79 years old

Director
THOMPSON, Heather
Resigned: 31 March 2017
Appointed Date: 11 November 1998
63 years old

Director
TURCAN, Robert Cheyne
Resigned: 28 March 2013
Appointed Date: 11 November 1998
78 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 17 September 1998

PROSPERO TRUSTEES LIMITED Events

03 Apr 2017
Director's details changed for Alix Elizabeth Francis on 1 April 2017
03 Apr 2017
Accounts for a dormant company made up to 31 July 2016
31 Mar 2017
Termination of appointment of Heather Thompson as a director on 31 March 2017
15 Feb 2017
Termination of appointment of Robin David Fulton as a director on 30 June 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 124 more events
27 Oct 1998
Company name changed landeta LIMITED\certificate issued on 28/10/98
22 Oct 1998
Nc inc already adjusted 20/10/98
22 Oct 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

22 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Sep 1998
Incorporation

PROSPERO TRUSTEES LIMITED Charges

31 July 2013
Charge code 0363 3107 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Silverlane Group Sa
Description: Steadleaze house estate hammerwood near east grinstead east…