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PRUDENT INVESTMENTS LIMITED

PRUDENT INVESTMENTS LIMITED is an active private limited company, incorporated on 9 December 1931. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on William Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. PRUDENT INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00260956
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/1931
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3ER

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
PRUDENT INVESTMENTS LIMITED

Directors

(The company's officers)
ALEXANDRA JANE CHESTER
(~52 year old British national)
23A ARRAGON GARDENS, STREATHAM, LONDON, SW16 5LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2003
ANNE PATRICIA CHESTER
(~84 year old British national)
30 RAYMOND ROAD, LONDON, SW19 4AP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/1991
MADELEINE CLARE LOWRY
(~50 year old British national)
1 WEST END, BEAUMARIS, ANGLESEY, LL58 8BD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2003
ALEXANDRA JANE CHESTER
(~52 year old British national)
23A ARRAGON GARDENS, STREATHAM, LONDON, SW16 5LY, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2006

Shareholders

(Persons of Significant Control)
Anne Patricia Chester
(~84 year old British national)
30, Raymond Road, London, SW19 4AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Alexandra Jane Chester
(~52 year old British national)
23a, Arragon Gardens, Streatham, London, SW16 5LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Madeleine Clare Lowry
(~50 year old British national)
1, West End, Beaumaris, Anglesey, LL58 8BD, 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)

PRUDENT INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of PRUDENT INVESTMENTS LIMITED at local scale
Map of PRUDENT INVESTMENTS LIMITED at local scale
Map of PRUDENT INVESTMENTS LIMITED at district scale
Map of PRUDENT INVESTMENTS 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 NW1 3ER

Other companies with registered offices in NW1 3ER:

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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