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Officers25

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

PROSPECT SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Nov 1988 (36 years ago)

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Summary

NamePROSPECT SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02317255
Incorporation Date15 Nov 1988 (36 years ago) / 96 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, EIGHTH FLOOR, 6 NEW STREET SQUARE, EC4A 3AQ

Officers

corporate

IndividualUnited Kingdom

PROSPECT NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Foster, Michael David

Director


Appointed on09 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barker, David Geoffrey

Director


Appointed on25 Jan 2005

Resigned on31 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kelly, James Cameron

Secretary


Appointed on26 Aug 1992

Resigned on30 Mar 2010

individual

IndividualUnited Kingdom

Wei, Yueling

Secretary


Appointed on25 Jan 2005

Resigned on26 Oct 2010

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Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with no updatesCS01View
05 Apr 2022Accounts with accounts type dormantAAView
08 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015

Frequently asked questions

Where is PROSPECT SECRETARIES LIMITED's headquarters?

PROSPECT SECRETARIES LIMITED's headquarters is located at LONDON, EIGHTH FLOOR, 6 NEW STREET SQUARE, EC4A 3AQ

What is PROSPECT SECRETARIES LIMITED's industry?

PROSPECT SECRETARIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was PROSPECT SECRETARIES LIMITED started?

PROSPECT SECRETARIES LIMITED was started in 1988

Sources: Companies House