Prospect Nominees started in year 1972 as Private Limited Company with registration number 01056137. The Prospect Nominees company has been functioning successfully for 52 years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 3AQ.
The firm has 6 directors, namely Paul H., Christopher H. and Michael F. and others. Of them, Kulwarn N. has been with the company the longest, being appointed on 13 April 2004 and Paul H. has been with the company for the least time - from 10 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Eighth Floor |
| Office Address2 | 6 New Street Square |
| Town | London |
| Post code | EC4A 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 01056137 |
| Date of Incorporation | Tue, 30th May 1972 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 52 years old |
| Account next due date | Sun, 31st Dec 2023 (133 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 15 March 2021
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 23 January 2012
Position: Director
Appointed: 23 January 2012
Position: Corporate Secretary
Appointed: 25 January 2005
Position: Director
Appointed: 13 April 2004
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Rawlinson & Hunter Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rawlinson & Hunter Llp
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 |
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark H.
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | 2 |
| Balance Sheet | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | 2 |
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Number Shares Issued | 2 | 2 | 2 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, January 2024 |
accounts | Free Download (7 pages) |
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