47 Prout Grove Management Limited LONDON


47 Prout Grove Management started in year 2005 as Private Limited Company with registration number 05358903. The 47 Prout Grove Management company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 47 Prout Grove. Postal code: NW10 1PU.

There is a single director in the company at the moment - Sumanta R., appointed on 31 July 2013. In addition, a secretary was appointed - Sam L., appointed on 9 January 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

47 Prout Grove Management Limited Address / Contact

Office Address 47 Prout Grove
Town London
Post code NW10 1PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05358903
Date of Incorporation Wed, 9th Feb 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 16 years old
Account next due date Tue, 30th Nov 2021 (225 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Wed, 23rd Feb 2022 (2022-02-23)
Last confirmation statement dated Tue, 9th Feb 2021

Company staff

Sam L.

Position: Secretary

Appointed: 09 January 2020

Sumanta R.

Position: Director

Appointed: 31 July 2013

Benjamin F.

Position: Secretary

Appointed: 27 November 2013

Resigned: 09 January 2020

Jeanefer C.

Position: Director

Appointed: 06 August 2008

Resigned: 31 July 2013

Sonia C.

Position: Director

Appointed: 29 April 2005

Resigned: 06 August 2008

Geraldine H.

Position: Director

Appointed: 15 April 2005

Resigned: 19 February 2011

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 February 2005

Resigned: 09 February 2005

Micheal R.

Position: Director

Appointed: 09 February 2005

Resigned: 06 May 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2005

Resigned: 09 February 2005

Mary R.

Position: Secretary

Appointed: 09 February 2005

Resigned: 06 May 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 8 names. As we discovered, there is Sumanta R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Milo V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sam L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sumanta R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Milo V.

Notified on 23 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Sam L.

Notified on 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Martina M.

Notified on 23 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Benjamin F.

Notified on 6 April 2016
Ceased on 23 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Alexandra S.

Notified on 6 April 2016
Ceased on 23 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark M.

Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Laura M.

Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-28
Balance Sheet
Cash Bank On Hand 333
Net Assets Liabilities3333
Other
Net Current Assets Liabilities 33 
Total Assets Less Current Liabilities333 
Number Shares Allotted   3
Par Value Share   1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
New registered office address 47 Prout Grove London NW10 1PU. Change occurred on 2020-01-10. Company's previous address: C/O Benjamin Fountain 47 Prout Grove London NW10 1PU.
filed on: 10th, January 2020
Free Download (1 page)

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