This company is commonly known as Prospect Place (wimbledon) Management Company Limited. The company was founded 25 years ago and was given the registration number 03673765. The firm's registered office is in THAMES DITTON. You can find them at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 98000 - Residents property management.
Name | : | PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED |
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Company Number | : | 03673765 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 1998 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Prospect Place, London, England, SW20 0JP | Director | 14 November 2022 | Active |
3, Prospect Place, London, England, SW20 0JP | Director | 14 November 2022 | Active |
8, Prospect Place, London, England, SW20 0JP | Director | 14 November 2022 | Active |
1, Prospect Place, Copse Hill, Wimbledon, United Kingdom, SW20 0JP | Director | 07 April 2016 | Active |
The Coach House, 2 Prospect Place, London, England, SW20 0JP | Director | 07 September 1999 | Active |
4, Prospect Place, London, England, SW20 0JP | Director | 14 November 2022 | Active |
Willow House, 5 Prospect Place, London, SW20 0JP | Secretary | 01 January 2001 | Active |
Maidens Green House, Maidens Green, Winkfield, SL4 4SW | Secretary | 25 November 1998 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 25 November 1998 | Active |
42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 07 September 1999 | Active |
Prospect House, 3 Prospect Place, London, SW20 0JP | Director | 07 September 1999 | Active |
Willow House, 5 Prospect Place, London, SW20 0JP | Director | 07 August 1999 | Active |
6, Prospect Place, London, England, SW20 0JP | Director | 14 November 2022 | Active |
2, Prospect Place, Copse Hill, Wimbledon, Uk, SW20 0JP | Director | 07 April 2016 | Active |
Waldon House, Ridgway Pyrford, Woking, GU22 8PW | Director | 25 November 1998 | Active |
Prospect House, 3 Prospect Place, London, England, SW20 0JP | Director | 05 March 2018 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 25 November 1998 | Active |
9 Upper Walk, Virginia Park, Virginia Water, GU25 4SN | Director | 25 November 1998 | Active |
Mr William George Stonebridge | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | February 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Prospect Place, London, England, SW20 0JP |
Nature of control | : |
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Mr Paul Johan Vogt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1938 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Baytree House, 4 Prospect Place, London, England, SW20 0JP |
Nature of control | : |
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Date | Category | Description | |
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2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-26 | Officers | Termination director company with name termination date. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-23 | Officers | Appoint person director company with name date. | Download |
2022-11-23 | Officers | Appoint person director company with name date. | Download |
2022-11-23 | Officers | Appoint person director company with name date. | Download |
2022-11-23 | Officers | Appoint person director company with name date. | Download |
2022-11-23 | Officers | Appoint person director company with name date. | Download |
2022-11-18 | Resolution | Resolution. | Download |
2022-11-18 | Incorporation | Memorandum articles. | Download |
2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-04 | Officers | Change person director company with change date. | Download |
2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-25 | Officers | Termination director company with name termination date. | Download |
2018-03-06 | Officers | Appoint person director company with name date. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
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