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Prostar Property Investment Limited, EC2A 2BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROSTAR PROPERTY INVESTMENT LIMITED

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

This company is commonly known as Prostar Property Investment Limited. The company was founded 18 years ago and was given the registration number 05852531. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:PROSTAR PROPERTY INVESTMENT LIMITED
Company Number:05852531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Salisbury Avenue, Cheam, Sutton, England, SM1 2DQ

Director31 March 2017Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director20 June 2012Active
14 Salisbury Avenue, Cheam, SM1 2DQ

Secretary20 June 2006Active
11, Linden Gardens, Tunbridge Wells, United Kingdom, TN2 5QU

Secretary11 March 2010Active
62, Wilson Street, London, United Kingdom, EC2A 2BU

Director01 November 2011Active
Tannenweg 6, D-79859 Schluchsee, Germany,

Director31 January 2011Active
11 Linden Gardens, Tunbridge Wells, TN2 5QU

Director20 June 2006Active

People with Significant Control

Mr Alexander Borisovich Besputin
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:German
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type dormant.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type dormant.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type dormant.

Download
2021-09-11Confirmation statement

Confirmation statement with no updates.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-05Officers

Termination director company with name termination date.

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2017-04-05Officers

Appoint person director company with name date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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