Prospect Nominees Limited (reg no 01056137) is a private limited company legally formed on 1972-05-30. This firm is located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. Prospect Nominees Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Prospect Nominees Limited
Number 01056137
Date of Incorporation: 1972-05-30
End of financial year: 31 March
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 6 directors that can be found in this particular enterprise, we can name: Paul H. (appointed on 10 July 2023), Christopher H. (appointment date: 15 March 2021), Michael F. (appointed on 22 May 2020). The Companies House lists 3 persons of significant control, namely: Rawlinson & Hunter Llp can be found at 6 New Street Square, New Fetter Lane, EC4A 3AQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark H. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Shareholder Funds 2 2 2 2 2 2

People with significant control

Rawlinson & Hunter Llp
1 April 2020
Address Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
Legal authority Companies Act
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House Cardiff
Registration number Oc430503
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark H.
6 April 2016 - 24 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Christopher B.
6 April 2016 - 24 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 12th, January 2024 | accounts
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