PROSPERO TRUSTEES LIMITED
Non-Trading
General Information
NAME
PROSPERO TRUSTEES LIMITED
COMPANY NUMBER
03633107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/09/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
17/09/1998
28/10/1998
LANDETA LIMITED
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 |
|---|---|
| 03/07/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Simran Kaur Panesar-Saggu (932138646) Appointed |
Credit Risk Overview
Want to learn more about PROSPERO TRUSTEES 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPERO TRUSTEES 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 01/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 386 Past: 114 |
View Report |
|
11/11/1998 - Present (26years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
10/07/2000 - Present (24 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
05/05/2003 - Present (21 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
01/04/2007 - Present (17 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 21 Past: 10 |
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 |
|---|---|
| 03/07/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Simran Kaur Panesar-Saggu (932138646) Appointed |
| 08/04/2024 | New Board Member Alice Shirley Warne (932138632) Appointed |
| 08/04/2024 | New Board Member Jennifer Younger (932138600) Appointed |
| 08/03/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Murray Duncan Soutar (919744105) Appointed |
| 14/04/2022 | John Gardiner (900101842) has left the board |
| 08/03/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | Noel Francis Ferry (919677340) has left the board |
| 22/05/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | Simon Aeneas MacKintosh (900013402) has left the board |
| 24/05/2019 | TURCAN CONNELL (907634054) 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 |
| 30/03/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Peter James Murrin (923504776) Appointed |
| 14/01/2019 | Change in Reg. Office |
| 29/09/2018 | New Confirmation Statement filed |
| 05/04/2018 | Adam Richard Gillingham (900080212) has left the board |
| 05/04/2018 | New Board Member Lindsey Ann Ogilvie (924486218) Appointed |
| 04/04/2018 | New Accounts filed |
| 19/12/2017 | Douglas Andrew Connell (900002784) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (923786841) has left the board |
| 29/09/2017 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 18/09/2017 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (923786841) Appointed |
| 07/04/2017 | New Accounts filed |
| 04/04/2017 | Heather Thompson (902718934) has left the board |
| 17/02/2017 | Robin David Fulton (907099531) has left the board |
| 18/10/2016 | New Annual Return filed |
| 28/07/2016 | Alexander Rentoul Montgomery (910593968) has left the board |
| 28/07/2016 | 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 |
| 27/09/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Louise Margaret Johnston (919694160) Appointed |
| 16/04/2015 | New Board Member Jon Paul James MacAulay (919676918) Appointed |
| 16/04/2015 | New Board Member Noel Francis Ferry (919677340) Appointed |
| 16/04/2015 | New Board Member John Christopher Phelps Sheldon (914598913) Appointed |
| 16/04/2015 | Alison Jane Paul (906373855) has left the board |
| 03/04/2015 | New Accounts filed |
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