Menna Overview
Here’s a quick overview of PROSPECT NOMINEES LIMITED 👀 — a London based business that started in 1972.
PROSPECT NOMINEES LIMITED
- Company statusactive
- Company No01056137
- Age54 years 2 months Incorporated 30 May 1972
- Officers7
Address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
PROSPECT NOMINEES LIMITED is an active company incorporated on 30 May 1972 and based in London. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Dec 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROSPECT SECRETARIES LTD | corporate secretary | 25 Jan 2005 | |
| DAVIES, David Craig | director | Apr 1978 | 23 Jan 2012 |
| FOSTER, Michael | director | Oct 1981 | 22 May 2020 |
| HARRIS, Mark | director | Apr 1959 | 23 Jan 2012 |
| HAWLEY, Christopher John | director | Dec 1978 | 15 Mar 2021 |
| HUGGINS, Paul Simon | director | Dec 1977 | 10 Jul 2023 |
| NAGRA, Kulwarn | director | Oct 1961 | 13 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rawlinson & Hunter Llp | 01 Apr 2020 | |
| Mr Mark Harris | Apr 1959 | 06 Apr 2016 |
| Mr Christopher Jan Andrew Bliss | Aug 1957 | 06 Apr 2016 |
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PROSPECT SECRETARIES LTD is a mutual person.
PROSPECT SECRETARIES LTD, BLISS, Christopher Jan Andrew are mutual persons.
PROSPECT SECRETARIES LTD is a mutual person.
PROSPECT SECRETARIES LTD is a mutual person.
PROSPECT SECRETARIES LTD, BLISS, Christopher Jan Andrew are mutual persons.
PROSPECT SECRETARIES LTD, HAWLEY, Christopher John, BARKER, David Geoffrey, BLISS, Christopher Jan Andrew, STOCKWELL, Ralph Alan Owen are mutual persons.
PROSPECT SECRETARIES LTD, DAVIES, David Craig, FOSTER, Michael, HARRIS, Mark, HAWLEY, Christopher John, HUGGINS, Paul Simon, NAGRA, Kulwarn, GILES, Colin Andrew, KELLY, James Cameron, BAKER, Paul Arthur, BARKER, David Geoffrey, BISHOP, John Robert Anthony, BLISS, Christopher Jan Andrew, DRENNAN, Robert, GRAINGER, David, GREENE, Christopher Randall, HETHERINGTON, Peter Andrew, JENNINGS, Frances Jane, MASINI, Charles Alfred, PRETTEJOHN, Philip Muir, STOCKWELL, Ralph Alan Owen, WATTS, Trevor are mutual persons.
PROSPECT SECRETARIES LTD, HARRIS, Mark, HUGGINS, Paul Simon, NAGRA, Kulwarn, GILES, Colin Andrew, KELLY, James Cameron, BARKER, David Geoffrey, BISHOP, John Robert Anthony, BLISS, Christopher Jan Andrew, DRENNAN, Robert, GRAINGER, David, GREENE, Christopher Randall, HETHERINGTON, Peter Andrew, JENNINGS, Frances Jane, MASINI, Charles Alfred, PRETTEJOHN, Philip Muir, STOCKWELL, Ralph Alan Owen, WATTS, Trevor are mutual persons.
PROSPECT SECRETARIES LTD, DAVIES, David Craig, FOSTER, Michael, HAWLEY, Christopher John, HUGGINS, Paul Simon, NAGRA, Kulwarn, GILES, Colin Andrew, KELLY, James Cameron, BARKER, David Geoffrey, BLISS, Christopher Jan Andrew, DRENNAN, Robert, GRAINGER, David, GREENE, Christopher Randall, JENNINGS, Frances Jane, PRETTEJOHN, Philip Muir are mutual persons.
PROSPECT SECRETARIES LTD, DAVIES, David Craig, FOSTER, Michael, HARRIS, Mark, HAWLEY, Christopher John, HUGGINS, Paul Simon, BAKER, Paul Arthur, BARKER, David Geoffrey, BLISS, Christopher Jan Andrew, DRENNAN, Robert, GRAINGER, David, GREENE, Christopher Randall, JENNINGS, Frances Jane, PRETTEJOHN, Philip Muir are mutual persons.
PROSPECT SECRETARIES LTD is a mutual person.
PROSPECT SECRETARIES LTD, HAWLEY, Christopher John, BLISS, Christopher Jan Andrew, STOCKWELL, Ralph Alan Owen are mutual persons.
PROSPECT SECRETARIES LTD, HAWLEY, Christopher John, BLISS, Christopher Jan Andrew, STOCKWELL, Ralph Alan Owen are mutual persons.
PROSPECT SECRETARIES LTD, HAWLEY, Christopher John, BLISS, Christopher Jan Andrew, STOCKWELL, Ralph Alan Owen are mutual persons.
DAVIES, David Craig, FOSTER, Michael, HARRIS, Mark, HAWLEY, Christopher John, HUGGINS, Paul Simon, NAGRA, Kulwarn, KELLY, James Cameron, BARKER, David Geoffrey, BLISS, Christopher Jan Andrew, DRENNAN, Robert, JENNINGS, Frances Jane, PRETTEJOHN, Philip Muir are mutual persons.
DAVIES, David Craig, NAGRA, Kulwarn are mutual persons.
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DAVIES, David Craig are mutual persons.
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HARRIS, Mark are mutual persons.
HAWLEY, Christopher John are mutual persons.
HUGGINS, Paul Simon are mutual persons.
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NAGRA, Kulwarn, BARKER, David Geoffrey, BLISS, Christopher Jan Andrew, GRAINGER, David, STOCKWELL, Ralph Alan Owen are mutual persons.
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KELLY, James Cameron are mutual persons.
KELLY, James Cameron are mutual persons.
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BISHOP, John Robert Anthony are mutual persons.
BLISS, Christopher Jan Andrew are mutual persons.
BLISS, Christopher Jan Andrew are mutual persons.
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DRENNAN, Robert are mutual persons.
DRENNAN, Robert are mutual persons.
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GREENE, Christopher Randall are mutual persons.
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HETHERINGTON, Peter Andrew are mutual persons.
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Here’s a quick overview of PROSPECT NOMINEES LIMITED 👀 — a London based business that started in 1972.