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PROSPECT SECRETARIES LIMITED

PROSPECT SECRETARIES LIMITED is an active private limited company, incorporated on 15 November 1988. 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 SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02317255
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1EIGHTH FLOOR
Address Line 26 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3AQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PROSPECT SECRETARIES LIMITED

Directors

(The company's officers)
MR TOBY LLOYD CROOKS
(~41 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 09/06/2017
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 13/02/2012
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 09/06/2017
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 13/02/2012
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 09/06/2017
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

Connections

(Shared officers)
57CS LTD
  • MR CHRISTOPHER JOHN HAWLEY
  • MR DAVID CRAIG DAVIES
  • MR PAUL SIMON HUGGINS
BLUE MARINE FOUNDATION
  • MR DAVID CRAIG DAVIES
  • MR KULWARN SINGH NAGRA
  • MR CHRISTOPHER JOHN HAWLEY
  • MR CHRISTOPHER JOHN HAWLEY
  • MR CHRISTOPHER JOHN HAWLEY
GAINSBOROUGH’S HOUSE SOCIETY
  • MR MARK HARRIS
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 SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3AQ.

Map of PROSPECT SECRETARIES LIMITED at local scale
Map of PROSPECT SECRETARIES LIMITED at local scale
Map of PROSPECT SECRETARIES LIMITED at district scale
Map of PROSPECT SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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