PROTEUS CAPITAL LIMITED

PROTEUS CAPITAL LIMITED is an active private limited company, incorporated on 14 December 1984. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on South Road, Brighton. 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: Total Exemption Full. PROTEUS CAPITAL LIMITED has two previous names, the most recent of which was PROTEUS PROPERTY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01871801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
PostcodeBN1 6SB

Accounts

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

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

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 21/08/2013 onwards:
PROTEUS CAPITAL LIMITED
From 23/05/2011 to 21/08/2013:
PROTEUS PROPERTY LIMITED
Prior to 23/05/2011:
PROTEUS PROPERTY CONSULTANTS LIMITED

Directors

(The company's officers)
MR STUART LAWRENCE DONNELLY
(~66 year old British national)
10 ASHLEY GARDENS, PETERSHAM, SURREY, TW10 7BU
  • Current Director
  • Gives occupation as PROPERTY SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/1991
MR STUART LAWRENCE DONNELLY
(~66 year old British national)
10 ASHLEY GARDENS, PETERSHAM, SURREY, TW10 7BU
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/1991

Shareholders

(Persons of Significant Control)
Mr Stuart Lawrence Donnelly
(~66 year old British national)
10 Ashley Gardens, Petersham, Surrey, TW10 7BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2016
Mrs Anne Donnelly
(~64 year old British national)
10 Ashley Gardens, Petersham, Surrey, TW10 7BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2016

Connections

(Shared officers)
  • MR STUART LAWRENCE DONNELLY
  • MR STUART LAWRENCE DONNELLY
  • MR STUART LAWRENCE DONNELLY
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)

PROTEUS CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of PROTEUS CAPITAL LIMITED at local scale
Map of PROTEUS CAPITAL LIMITED at local scale
Map of PROTEUS CAPITAL LIMITED at district scale
Map of PROTEUS CAPITAL 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 BN1 6SB

Other companies with registered offices in BN1 6SB:

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)