PROMETHEUS PROPERTY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prometheus Property Ltd. The company was founded 3 years ago and was given the registration number 12929956. The firm's registered office is in LONDON. You can find them at Flat 4, 536 Garrat Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | PROMETHEUS PROPERTY LTD |
|---|
| Company Number | : | 12929956 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 October 2020 |
|---|
| End of financial year | : | 31 October 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
- 68310 - Real estate agencies
|
|---|
Office Address & Contact
| Registered Address | : | Flat 4, 536 Garrat Lane, London, United Kingdom, SW17 0NY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU | Director | 09 February 2022 | Active |
| Flat 4, 536 Garratt Lane, London, England, SW17 0NY | Director | 05 October 2020 | Active |
| Flat 4, 536 Garratt Lane, London, England, SW17 0NY | Director | 05 October 2020 | Active |
People with Significant Control
| Miss Nicole Marie De Winter-Brown |
| Notified on | : | 09 February 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Lloyd Mayne |
| Notified on | : | 05 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 4, 536 Garratt Lane, London, England, SW17 0NY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Zachary John Webb |
| Notified on | : | 05 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 4, 536 Garratt Lane, London, England, SW17 0NY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)