Menna Overview
Here’s a quick overview of PROPHAVEN LIMITED 👀 — a London based business that started in 1988.
PROPHAVEN LIMITED
- Company statusactive
- Company No02292074
- Age38 years 2 months Incorporated 1 September 1988
- Officers4
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
PROPHAVEN LIMITED is an active company incorporated on 1 September 1988 and based in London, United Kingdom. The company was registered 38 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)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
9 Months Ago on 13 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 21 Dec 2025
Legacy
11 Months Ago on 21 Dec 2025
Legacy
11 Months Ago on 21 Dec 2025
Legacy
11 Months Ago on 21 Dec 2025
Capital Return Purchase Own Shares
11 Months Ago on 02 Dec 2025
Resolution
1 Year Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2025
Capital Cancellation Shares
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Oct 2024
Legacy
2 Years Ago on 27 Oct 2024
Legacy
2 Years Ago on 27 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 19 Sept 2005 | |
| ASHBY, Alexander | director | Jan 1985 | 31 Jul 2023 |
| MARTEL, Timothy John | director | Jan 1975 | 31 Oct 2024 |
| MARTIN, David Richard | director | Jan 1966 | 29 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 29 Jul 2021 | |
| Thistleclub Limited | 06 Apr 2016 |
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Here’s a quick overview of PROPHAVEN LIMITED 👀 — a London based business that started in 1988.