PROSPERWELL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 01619725
Status Active
Incorporation Date 3 March 1982
Company Type Private Limited Company
Address CIVVALS, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROSPERWELL LIMITED are www.prosperwell.co.uk, and www.prosperwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Prosperwell Limited is a Private Limited Company. The company registration number is 01619725. Prosperwell Limited has been working since 03 March 1982. The present status of the company is Active. The registered address of Prosperwell Limited is Civvals 50 Seymour Street London W1h 7jg. . MARKS, Laurence Bennett is a Secretary of the company. COOK, Stephen is a Director of the company. MARKS, Laurence Bennett is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MARKS, Laurence Bennett
Director
COOK, Stephen

79 years old
Director
MARKS, Laurence Bennett

95 years old

Persons With Significant Control

Mr Laurence Bennett Marks
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control
Mr Stephen Cook
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

PROSPERWELL LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 8
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 97 more events
22 Mar 1988
Particulars of mortgage/charge
07 Mar 1988
Accounts for a small company made up to 31 March 1987
03 Mar 1987
Return made up to 18/12/86; full list of members
04 Feb 1987
Accounts for a small company made up to 31 March 1986
06 Nov 1986
Declaration of satisfaction of mortgage/charge

PROSPERWELL LIMITED Charges

9 May 1997
Mortgage
Delivered: 17 May 1997
Status: Satisfied on 20 April 1999
Persons entitled: Lloyds Bank PLC
Description: 234 turney road london SE21 together with all buildings and…
2 June 1994
Mortgage
Delivered: 8 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/as 198A peckham rye london…
2 June 1994
Mortgage
Delivered: 8 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/as 31 myrtle road sutton…
2 June 1994
Mortgage
Delivered: 8 June 1994
Status: Satisfied on 11 January 1997
Persons entitled: Lloyds Bank PLC
Description: All that l/h property k/as 178 fawe park road london SW15…
2 June 1994
Mortgage
Delivered: 8 June 1994
Status: Satisfied on 11 January 1997
Persons entitled: Lloyds Bank PLC
Description: All that l/h property k/as flat 1,lavender gardens london…
4 February 1994
Legal charge
Delivered: 8 February 1994
Status: Satisfied on 18 August 1995
Persons entitled: Brunswick Properties (Barnet) Limited
Description: All that f/h property k/as 36 cuckmere lane southampton…
16 January 1991
Legal charge
Delivered: 29 January 1991
Status: Satisfied on 16 June 1994
Persons entitled: Barclays Bank PLC
Description: 198A peckham rye southwark london title no. Sgl 351136.
18 September 1990
Legal charge
Delivered: 1 October 1990
Status: Satisfied on 16 June 1993
Persons entitled: Barclays Bank PLC
Description: 97 leander road, l/b of lambeth title no. Ln 11580.
6 June 1989
Legal charge
Delivered: 15 June 1989
Status: Satisfied on 16 June 1994
Persons entitled: Barclays Bank PLC
Description: 140 goldhurst terrace south hampstead london borough of…
6 June 1989
Legal charge
Delivered: 15 June 1989
Status: Satisfied on 16 June 1994
Persons entitled: Barclays Bank PLC
Description: 140 goldhurst terrace london borough of camden t/n ngl…
15 August 1988
Legal charge
Delivered: 23 August 1988
Status: Satisfied on 16 June 1994
Persons entitled: Midland Bank PLC
Description: 7 preston road, upper norwood london SE19 in the london…
21 March 1988
Legal charge
Delivered: 22 March 1988
Status: Satisfied on 16 June 1994
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 647 mitcham…
19 November 1984
Legal charge
Delivered: 5 December 1984
Status: Satisfied on 16 June 1994
Persons entitled: A B Management Limited
Description: 22 fairmile avenue, london SW16. Tn: sgl 353656.
21 August 1984
Legal mortgage
Delivered: 22 August 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 42 albury road merstham surrey and/or the proceeds of sale…
21 August 1984
Legal mortgage
Delivered: 22 August 1984
Status: Satisfied on 16 June 1994
Persons entitled: National Westminster Bank PLC
Description: 7 albert road merstham surrey and/or the proceeds of sale…
26 September 1983
Legal charge
Delivered: 29 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 28 tregarvon road, london SW11. T.N. sgl 364199. floating…
27 June 1983
Legal charge
Delivered: 28 June 1983
Status: Satisfied on 15 November 1989
Persons entitled: Barclays Bank PLC
Description: F/H 158 queen anne avenue, bromley, kent.
20 May 1983
Legal mortgage
Delivered: 31 May 1983
Status: Satisfied on 16 June 1994
Persons entitled: National Westminster Bank PLC
Description: 70 to 80 even numbers albermartle gardens, new malden…
25 February 1983
Legal charge
Delivered: 26 February 1983
Status: Satisfied on 16 June 1994
Persons entitled: Jennings Stores Limited
Description: 31/3 myrtle road, sutton surrey. Tn: sy 190078.
23 September 1982
Legal charge
Delivered: 14 October 1982
Status: Satisfied on 16 June 1994
Persons entitled: A B Management Limited
Description: 25 fairmile avenue, london SW16 tn: 380549.
1 June 1982
Legal charge
Delivered: 2 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 31/33 myrtle rd sutton T.no. Sy 190078.

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