PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 31 May 2017. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Colindeep Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED previously had the company name ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10796258 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 COLINDALE TECHNOLOGY PARK |
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Address Line 2 | COLINDEEP LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW9 6BX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/06/2024 |
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Last Made Up Date | 30/05/2023 |
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Return
Next Due Date | 28/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From 23/06/2020 onwards:
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED
Prior to 23/06/2020:
ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
MR PAUL KENNETH BOLDING
(~72 year old British national)
26 BLACKBURN HOUSE PRODIGAL SQUARE, LONDON, E8 1FW, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
MISS SALLY ANNE CRACE
(~51 year old British national)
4 WYLES HOUSE PRODIGAL SQUARE, LONDON, E8 1FU, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
MISS JACQUELINE DIANE DRIVER
(~62 year old British national)
C/O THE PARISH OF HACKNEY, 1 SPILLER HOUSE PRODIGAL SQUARE, HACKNEY, LONDON, E8 1FX, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 18/08/2022
MR STEVEN GRAY
(~48 year old British national)
29 BLACKBURN HOUSE PRODIGAL SQUARE, LONDON, E8 1FW, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
MR JOHN ARTHUR DE CLIFTON PARMITER
(~73 year old British national)
22 WYLES HOUSE PRODIGAL SQUARE, LONDON, E8 1FU, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 18/08/2022
Connections
(Shared officers)
HACKNEY PARISH ALMSHOUSES CHARITY
- MR JOHN ARTHUR DE CLIFTON PARMITER
JOHN PARMITER LTD
- MR JOHN ARTHUR DE CLIFTON PARMITER
KINGS CROSS CHURCH
- MR JOHN ARTHUR DE CLIFTON PARMITER
THE ROYAL FEMALE SCHOOL OF ART FOUNDATION
- MR JOHN ARTHUR DE CLIFTON PARMITER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, NW9 6BX.
Map of PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED at local scale
Map of PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED at district scale
More Companies in NW9 6BX
Other companies with registered offices in NW9 6BX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)