PROSPECT NOMINEES LIMITED

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

This company is commonly known as Prospect Nominees Limited. The company was founded 53 years ago and was given the registration number 01056137. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROSPECT NOMINEES LIMITED
Company Number	:	01056137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 1972
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ	Corporate Secretary	25 January 2005	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	23 January 2012	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	22 May 2020	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	23 January 2012	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	15 March 2021	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	10 July 2023	Active
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ	Director	13 April 2004	Active
29 Grovelands Road, Purley, CR8 4LB	Secretary	-	Active
76 Gerard Road, Barnes, London, SW13 9QQ	Secretary	-	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	23 January 2012	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	25 January 2005	Active
Clyde House 21 Elm Park Road, London, SW3 6DA	Director	-	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	23 April 1997	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	21 September 2000	Active
25 Kerris Way, Earley, Reading, RG6 5UW	Director	27 March 1997	Active
21 Connaught Road, New Malden, KT3 3PZ	Director	12 May 1997	Active
13 Stacks House, Cundy Street, London, SW1 9JS	Director	-	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	25 January 2005	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	21 September 2000	Active
58 West Farm Avenue, Ashtead, KT21 2JY	Director	-	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	-	Active
Flat 3 Marland House, 28 Sloane Street, London, SW1X 9NE	Director	-	Active
Alcheringa, Silver Wood, West Chiltington, Pulborough, RH20 2NG	Director	-	Active

People with Significant Control

Rawlinson & Hunter Llp
Notified on	:	01 April 2020
Status	:	Active
Country of residence	:	England
Address	:	Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Mark Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Address	:	Eighth Floor, London, EC4A 3AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher Jan Andrew Bliss
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	Austrian
Address	:	Eighth Floor, London, EC4A 3AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PROSPECT NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement