Prospect Secretaries Limited
02317255
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 13/04/2004
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 6 other boards
director · Since 13/02/2012
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 12 other boards
director · Since 13/02/2012
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 67
Also on 8 other boards
director · Since 09/06/2017
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
director · Since 09/06/2017
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 13 other boards
director · Since 09/06/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 7 other boards
director · Since 10/07/2023
PARTNER
BRITISH · UNITED KINGDOM · Age 48
Also on 12 other boards
Former
director · Resigned 31/03/1994
director · Resigned 12/10/1994
director · Resigned 27/03/1997
director · Resigned 21/09/2000
director · Resigned 21/09/2000
director · Resigned 19/07/2001
director · Resigned 31/03/2004
director · Resigned 31/03/2004
secretary · Resigned 25/01/2005
secretary · Resigned 30/03/2010
director · Resigned 31/03/2010
secretary · Resigned 26/10/2010
director · Resigned 14/03/2011
director · Resigned 29/02/2016
director · Resigned 31/03/2017
director · Resigned 30/09/2020
director · Resigned 31/03/2021
director · Resigned 31/03/2021
Persons with Significant Control
Prospect Nominees Limited
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Reg: 01056137 · Companies House, Cardiff · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
EIGHTH FLOOR
LONDON