PROSPERO PORTFOLIOS LIMITED
PROSPERO PORTFOLIOS LIMITED is an active private limited company, incorporated on 12 October 1988. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Whitefriars Avenue, Harrow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PROSPERO PORTFOLIOS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02304373 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/10/1988 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WINSOR & NEWTON BUILDING C/O KAY PLUS LIMITED |
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| Address Line 2 | WHITEFRIARS AVENUE |
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| Post Town | HARROW |
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| Country | ENGLAND |
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| Postcode | HA3 5RN |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/10/2024 |
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| Last Made Up Date | 12/10/2023 |
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Return
| Next Due Date | 09/11/2016 |
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| Last Made Up Date | 12/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PROSPERO PORTFOLIOS LIMITED
Directors
(The company's officers)
MR CHARLES SABAH KEHELA
(~83 year old British national)
27 HOLLY PARK GARDENS, FINCHLEY, LONDON, N3 3NG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/1991
MS MARGARET MARY MARION MCKEE
(~80 year old British national)
27 HOLLY PARK GARDENS, FINCHLEY, LONDON, N3 3NG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/1991
MS MARGARET MARY MARION MCKEE
(~80 year old British national)
27 HOLLY PARK GARDENS, FINCHLEY, LONDON, N3 3NG
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 12/10/1991
Shareholders
(Persons of Significant Control)
Ms Margaret Mary Marion Mckee
(~80 year old British national)
27, Holly Park Gardens, Finchley, London, N3 3NG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Charles Sabah Kehela
(~83 year old British national)
27, Holly Park Gardens, Finchley, London, N3 3NG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
More Companies in HA3 5RN
Other companies with registered offices in HA3 5RN:
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)
