This company is commonly known as Prophaven Limited. The company was founded 35 years ago and was given the registration number 02292074. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PROPHAVEN LIMITED |
|---|---|---|
| Company Number | : | 02292074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 19 September 2005 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 31 July 2023 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 30 September 2022 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 31 July 2023 | Active |
| Robin Hill, 15 Beech Road, Reigate, RH2 9LS | Secretary | 19 March 1993 | Active |
| 27 Farm Street, London, W1X 7RD | Secretary | - | Active |
| 27 Farm Street, London, W1J 5RJ | Director | - | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 21 October 2008 | Active |
| 27 Farm Street, London, W1X 6RD | Director | - | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 01 July 2022 | Active |
| 27 Farm Street, London, W1X 8WP | Director | 07 January 1997 | Active |
| 125 Park Avenue, New York, Usa, | Director | 18 June 1996 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | - | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 13 August 2001 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 27 September 2013 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
| Wpp Group (Uk) Ltd | ||
| Notified on | : | 29 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Thistleclub Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Farm Street, London, England, W1J 5RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-17 | Accounts | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-06 | Accounts | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
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