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47 PROUT GROVE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 47 Prout Grove Management Limited. The company was founded 19 years ago and was given the registration number 05358903. The firm's registered office is in LONDON. You can find them at 47 Prout Grove, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:47 PROUT GROVE MANAGEMENT LIMITED
Company Number:05358903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:47 Prout Grove, London, England, NW10 1PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Prout Grove, London, England, NW10 1PU

Secretary14 April 2023Active
47, Prout Grove, London, England, NW10 1PU

Director31 July 2013Active
47, Prout Grove, London, NW10 1PU

Secretary27 November 2013Active
47b, Prout Grove, London, England, NW10 1PU

Secretary09 January 2020Active
15 Aldridge Road Villas, London, W11 1BL

Secretary09 February 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary09 February 2005Active
55, Herbert Gardens, London, United Kingdom,

Director06 August 2008Active
Flat B, 47 Prout Grove, London, NW10 1PU

Director29 April 2005Active
Flat A, 47 Prout Grove, London, NW10 1PU

Director15 April 2005Active
15 Aldridge Road Villas, London, W11 1BL

Director09 February 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director09 February 2005Active

People with Significant Control

Mr Akanimo David Enang
Notified on:14 April 2023
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:47, Prout Grove, London, England, NW10 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Milo Volpicelli
Notified on:23 March 2020
Status:Active
Date of birth:July 1993
Nationality:Italian
Country of residence:England
Address:47, Prout Grove, London, England, NW10 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Martina Mercinelli
Notified on:23 March 2020
Status:Active
Date of birth:November 1991
Nationality:Italian
Country of residence:England
Address:47, Prout Grove, London, England, NW10 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Luc Lam
Notified on:31 August 2017
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:47, Prout Grove, London, England, NW10 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin John Fountain
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:47, Prout Grove, London, England, NW10 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexandra Stsefanovich
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:47, Prout Grove, London, England, NW10 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Scott Middleton
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:47, Prout Grove, London, England, NW10 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laura Ruth Middleton
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:47, Prout Grove, London, England, NW10 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sumanta Roy
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:47, Prout Grove, London, England, NW10 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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