PROSPECT NOMINEES LIMITED
PROSPECT NOMINEES LIMITED is an active private limited company, incorporated on 30 May 1972. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PROSPECT NOMINEES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 01056137 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EIGHTH FLOOR |
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Address Line 2 | 6 NEW STREET SQUARE |
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Post Town | LONDON |
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Postcode | EC4A 3AQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 23/11/2016 |
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Last Made Up Date | 26/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PROSPECT NOMINEES LIMITED
Directors
(The company's officers)
MR DAVID CRAIG DAVIES
(~46 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2012
MR MICHAEL DAVID FOSTER
(~42 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2020
MR MARK HARRIS
(~65 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2012
MR CHRISTOPHER JOHN HAWLEY
(~45 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2021
MR PAUL SIMON HUGGINS
(~46 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
- Current Director
- Gives occupation as PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2023
KULWARN SINGH NAGRA
(~62 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
Appointed on 13/04/2004
PROSPECT SECRETARIES LTD
(British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, ENGLAND
Appointed on 25/01/2005
Connections
(Shared officers)
57CS LTD
- MR CHRISTOPHER JOHN HAWLEY
- PROSPECT SECRETARIES LIMITED
- MR CHRISTOPHER JOHN HAWLEY
- PROSPECT SECRETARIES LTD
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)
PROSPECT NOMINEES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3AQ.
Map of PROSPECT NOMINEES LIMITED at local scale
Map of PROSPECT NOMINEES LIMITED at district scale
More Companies in EC4A 3AQ
Other companies with registered offices in EC4A 3AQ:
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)