Back to search

Prospect Estate Agency Limited

04138071

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 St. Mary Axe, London, EC3A 8BE
Incorporated 09/01/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68310
Real estate agencies

Officers

Mark Stephen Roy Towell

director · Since 30/03/2006

ESTATE AGENT

BRITISH · Age 47

Mark Stephen Roy Towell

director · Since 30/03/2006

British · Age 47

Gary Lee Burton

director · Since 23/06/2026

British · England · Age 52

Former

Corporate Appointments Limited

corporate nominee director · Resigned 09/01/2001

Secretarial Appointments Limited

corporate nominee secretary · Resigned 09/01/2001

Alistair Charles Tripp

director · Resigned 20/11/2009

Peter Licourinos

director · Resigned 11/01/2018

Ian Macbeth

director · Resigned 31/07/2019

Colin Jeffrey Wells

secretary · Resigned 23/11/2021

Shaun Stevens

director · Resigned 20/09/2022

James Norman May

director · Resigned 19/12/2025

Colin Jeffrey Wells

director · Resigned 19/12/2025

Mr Edward Anthony Bassett Phillips

director · Resigned 30/06/2026

Edward Anthony Bassett Phillips

director · Resigned 30/06/2026

Ian Ronald Sutherland

director · Resigned 30/06/2026

Mr Ian Ronald Sutherland

director · Resigned 30/06/2026

Persons with Significant Control

Prospect Holdings (Reading) Limited

75–100% shares
75–100% votes

24 King Street, Reading, RG1 2HE

Reg: 07005392 · United Kingdom · Limited Company

Notified 06/04/2016

Former PSCs

Mr Colin Jeffrey Wells

Ceased 19/12/2025

Charges0 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/08/2012Registered 31/08/2012Satisfied 10/12/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line170 St. Mary Axe
2026-08-20

70 ST. MARY AXE

post townLondon
2026-08-20

LONDON

officer appointedBURTON, Gary Lee
2026-08-20
officer appointedTOWELL, Mark Stephen Roy
2026-08-20