PROSPERO NOMINEES LIMITED
Non-Trading
General Information
NAME
PROSPERO NOMINEES LIMITED
COMPANY NUMBER
07938446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HS
6th Floor 17A
Curzon Street
London
W1J 5HS
W1J 5HS
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 03/07/2024 | Jonathan Mark Robertson (900131733) has left the board |
Credit Risk Overview
Want to learn more about PROSPERO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPERO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPERO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 07/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 241 Past: 259 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 19 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 03/07/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 08/04/2024 | New Board Member Simran Kaur Panesar-Saggu (932138646) Appointed |
| 08/04/2024 | New Board Member Jennifer Younger (932138600) Appointed |
| 08/04/2024 | New Board Member Alice Shirley Warne (932138632) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Murray Duncan Soutar (919744105) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 14/04/2022 | John Gardiner (900101842) has left the board |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 26/08/2020 | Noel Francis Ferry (919677340) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 05/07/2019 | Simon Aeneas MacKintosh (900013402) has left the board |
| 18/04/2019 | Alasdair John Loudon (907557843) has left the board |
| 12/04/2019 | New Board Member Graeme Gass (925740315) Appointed |
| 11/04/2019 | New Board Member Alistair Rushworth (925730560) Appointed |
| 07/03/2019 | New Board Member Peter James Murrin (923504776) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | Change in Reg. Office |
| 06/11/2018 | New Accounts filed |
| 05/04/2018 | Adam Richard Gillingham (900080212) has left the board |
| 05/04/2018 | New Board Member Lindsey Ann Ogilvie (924486218) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 04/04/2017 | Heather Thompson (902718934) has left the board |
| 18/02/2017 | New Annual Return filed |
| 17/02/2017 | Robin David Fulton (907099531) has left the board |
| 05/11/2016 | New Accounts filed |
| 18/05/2016 | New Board Member John Gardiner (900101842) Appointed |
| 27/04/2016 | New Board Member Donald Frank Glendenning MacLeod (920744220) Appointed |
| 16/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 14/08/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (916648999) has left the board |
| 14/08/2015 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 05/08/2015 | Michael Anthony Kane (919901481) has left the board |
| 05/08/2015 | New Board Member Michael Anthony Kane (915888437) Appointed |
| 03/07/2015 | New Board Member Jonathan Mark Robertson (900131733) Appointed |
| 03/07/2015 | New Board Member Alexander Kenneth Garden (910712158) Appointed |
| 03/07/2015 | New Board Member Simon Aeneas MacKintosh (900013402) Appointed |
| 03/07/2015 | New Board Member Heather Thompson (902718934) Appointed |
| 03/07/2015 | New Board Member Niall Stringer (906373852) Appointed |
| 03/07/2015 | New Board Member Robin David Fulton (907099531) Appointed |
| 03/07/2015 | New Board Member Adam Richard Gillingham (900080212) Appointed |
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