Company Information for

PROSPECT SECRETARIES LIMITED

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,

Company Registration Number

02317255

Private Limited Company

Active

About Prospect Secretaries Ltd

PROSPECT SECRETARIES LIMITED was founded on 1988-11-15 and has its registered office in London. The organisation's status is listed as "Active". Prospect Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PROSPECT SECRETARIES LIMITED

Legal Registered Office

EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Other companies in EC4A

Filing Information

Company Number	02317255
Date formed	1988-11-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	26/10/2015
Filing return next due	23/11/2016
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 18:34:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Arthur Baker	Director	CHARTERED ACCOUNTANT	2012-02-13	UNITED KINGDOM
David Geoffrey Barker	Director	CHARTERED TAX ADVISER	2005-01-25	UNITED KINGDOM
Christopher Jan Andrew Bliss	Director	CHARTERED ACCOUNTANT	1995-11-08	UNITED KINGDOM
Toby Lloyd Crooks	Director	CHARTERED ACCOUNTANT	2017-06-09	UNITED KINGDOM
David Craig Davies	Director	CHARTERED ACCOUNTANT	2012-02-13	UNITED KINGDOM
Michael David Foster	Director	DIRECTOR	2017-06-09	UNITED KINGDOM
Mark Harris	Director	CHARTERED ACCOUNTANT	2012-02-13	UNITED KINGDOM
Christopher John Hawley	Director	CHARTERED ACCOUNTANT	2017-06-09	UNITED KINGDOM
Kulwarn Singh Nagra	Director	CHARTERED ACCOUNTANT	2004-04-13

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Frances Jane Jennings	Director	2005-01-25	2017-03-31
Philip Muir Prettejohn	Director	1992-05-29	2016-02-29
Robert Drennan	Director	1992-10-23	2011-03-14
Yueling Wei	Company Secretary	2005-01-25	2010-10-26
James Cameron Kelly	Director	2000-09-21	2010-03-31
James Cameron Kelly	Company Secretary	1992-08-26	2010-03-30
Colin Andrew Giles	Company Secretary	1992-05-29	2005-01-25
David Grainger	Director	1997-03-27	2004-03-31
Christopher Randall Greene	Director	1999-12-13	2004-03-31
Ralph Alan Owen Stockwell	Director	1992-05-29	2001-07-19
Simon Paul Jennings	Director	1995-12-05	2000-09-21
Trevor Watts	Director	1992-05-29	2000-09-21
Charles Alfred Masini	Director	1992-05-29	1997-03-27
Peter Andrew Hetherington	Director	1992-05-29	1994-10-12
John Robert Anthony Bishop	Director	1992-05-29	1994-03-31

Related Directorships for Paul Arthur Baker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Arthur Baker	RAWLINSON & HUNTER SERVICES LIMITED	Director	2013-12-12	CURRENT	2010-01-07	Liquidation
Paul Arthur Baker	PROSPECT NOMINEES LIMITED	Director	2012-01-23	CURRENT	1972-05-30	Active
Paul Arthur Baker	WOODBOURNE NOMINEES LIMITED	Director	2012-01-23	CURRENT	1971-01-18	Active
Paul Arthur Baker	R&H TRUST CO (UK) LIMITED	Director	2004-12-17	CURRENT	2000-11-03	Active

Related Directorships for David Geoffrey Barker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Geoffrey Barker	VILLA PEDUZZI GROUND FLOOR LIMITED	Director	2016-04-06	CURRENT	2008-09-18	Active
David Geoffrey Barker	THE SQUARE NOMINEES LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
David Geoffrey Barker	ALLIED (MAYFAIR) LIMITED	Director	2014-08-15	CURRENT	2006-05-18	Dissolved 2017-06-01
David Geoffrey Barker	RAWLINSON & HUNTER SERVICES LIMITED	Director	2010-01-07	CURRENT	2010-01-07	Liquidation
David Geoffrey Barker	NEW STREET SQUARE NOMINEES LTD	Director	2008-10-24	CURRENT	2008-10-24	Active
David Geoffrey Barker	CLAY NOMINEES LIMITED	Director	2006-09-29	CURRENT	2006-09-29	Active
David Geoffrey Barker	PROSPECT NOMINEES LIMITED	Director	2005-01-25	CURRENT	1972-05-30	Active
David Geoffrey Barker	R&H TRANSITION LIMITED	Director	2005-01-25	CURRENT	1987-12-03	Active
David Geoffrey Barker	NEW STREET SQUARE DIRECTORS LTD	Director	2005-01-25	CURRENT	2002-05-03	Active
David Geoffrey Barker	WOODBOURNE NOMINEES LIMITED	Director	2005-01-25	CURRENT	1971-01-18	Active
David Geoffrey Barker	SNOWPORT LIMITED	Director	2004-03-31	CURRENT	1995-09-21	Active
David Geoffrey Barker	PARKDOVE LIMITED	Director	2004-03-31	CURRENT	1995-09-21	Active
David Geoffrey Barker	R&H TRUST CO (UK) LIMITED	Director	2000-11-03	CURRENT	2000-11-03	Active

Related Directorships for Christopher Jan Andrew Bliss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Jan Andrew Bliss	STUBHAMPTON ESTATES (UK) LTD	Director	2017-11-29	CURRENT	2017-11-27	Active
Christopher Jan Andrew Bliss	THE SQUARE NOMINEES LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
Christopher Jan Andrew Bliss	POSTLINK LIMITED	Director	2012-08-24	CURRENT	2012-07-13	Active
Christopher Jan Andrew Bliss	PRAEMUNIO LIMITED	Director	2012-07-17	CURRENT	2012-07-17	Active - Proposal to Strike off
Christopher Jan Andrew Bliss	HUMAN TELEMETRY LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
Christopher Jan Andrew Bliss	FUNCTION LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Active
Christopher Jan Andrew Bliss	KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED	Director	2010-08-10	CURRENT	2004-06-23	Dissolved 2016-02-02
Christopher Jan Andrew Bliss	RAWLINSON & HUNTER SERVICES LIMITED	Director	2010-01-07	CURRENT	2010-01-07	Liquidation
Christopher Jan Andrew Bliss	SEYMOUR WALK LIMITED	Director	2008-10-24	CURRENT	2008-10-24	Active
Christopher Jan Andrew Bliss	NEW STREET SQUARE NOMINEES LTD	Director	2008-10-24	CURRENT	2008-10-24	Active
Christopher Jan Andrew Bliss	KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED	Director	2008-08-27	CURRENT	2004-05-27	Active
Christopher Jan Andrew Bliss	R&H TRUST CO (UK) LIMITED	Director	2007-01-19	CURRENT	2000-11-03	Active
Christopher Jan Andrew Bliss	CLAY NOMINEES LIMITED	Director	2006-09-29	CURRENT	2006-09-29	Active
Christopher Jan Andrew Bliss	AYRTON SENNA FOUNDATION LIMITED	Director	2005-11-04	CURRENT	1993-12-14	Active - Proposal to Strike off
Christopher Jan Andrew Bliss	REDNOCK HOUSE LIMITED	Director	2003-03-26	CURRENT	2003-03-26	Dissolved 2017-05-30
Christopher Jan Andrew Bliss	DOVEPORT TRUSTEES (NO.3) LIMITED	Director	2002-11-12	CURRENT	2002-11-12	Active
Christopher Jan Andrew Bliss	DOVEPORT TRUSTEES (NO.1) LIMITED	Director	2002-11-12	CURRENT	2002-11-12	Active
Christopher Jan Andrew Bliss	DOVEPORT TRUSTEES (NO.2) LIMITED	Director	2002-11-12	CURRENT	2002-11-12	Active
Christopher Jan Andrew Bliss	NEW STREET SQUARE DIRECTORS LTD	Director	2002-07-16	CURRENT	2002-05-03	Active
Christopher Jan Andrew Bliss	PROSPECT NOMINEES LIMITED	Director	1997-04-23	CURRENT	1972-05-30	Active
Christopher Jan Andrew Bliss	R&H TRANSITION LIMITED	Director	1997-04-23	CURRENT	1987-12-03	Active
Christopher Jan Andrew Bliss	WOODBOURNE NOMINEES LIMITED	Director	1997-04-23	CURRENT	1971-01-18	Active
Christopher Jan Andrew Bliss	SNOWPORT LIMITED	Director	1995-09-25	CURRENT	1995-09-21	Active
Christopher Jan Andrew Bliss	PARKDOVE LIMITED	Director	1995-09-25	CURRENT	1995-09-21	Active
Christopher Jan Andrew Bliss	CALEDONIAN EVENTS LIMITED	Director	1995-05-10	CURRENT	1995-05-10	Active - Proposal to Strike off

Related Directorships for Toby Lloyd Crooks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Toby Lloyd Crooks	VILLA PEDUZZI GROUND FLOOR LIMITED	Director	2016-04-06	CURRENT	2008-09-18	Active
Toby Lloyd Crooks	THE SQUARE NOMINEES LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
Toby Lloyd Crooks	RAWLINSON & HUNTER SERVICES LIMITED	Director	2014-04-22	CURRENT	2010-01-07	Liquidation
Toby Lloyd Crooks	R&H TRUST CO (UK) LIMITED	Director	2014-04-22	CURRENT	2000-11-03	Active

Related Directorships for David Craig Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Craig Davies	NOBEL EDUCATION NETWORK LIMITED	Director	2016-05-01	CURRENT	2003-09-04	Liquidation
David Craig Davies	TRAMPS INTERNATIONAL LTD	Director	2015-12-14	CURRENT	2015-12-14	Active
David Craig Davies	THE SQUARE NOMINEES LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
David Craig Davies	RAWLINSON & HUNTER SERVICES LIMITED	Director	2013-12-12	CURRENT	2010-01-07	Liquidation
David Craig Davies	BLUE MARINE FOUNDATION	Director	2012-08-16	CURRENT	2010-03-03	Active
David Craig Davies	PROSPECT NOMINEES LIMITED	Director	2012-01-23	CURRENT	1972-05-30	Active
David Craig Davies	WOODBOURNE NOMINEES LIMITED	Director	2012-01-23	CURRENT	1971-01-18	Active

Related Directorships for Michael David Foster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael David Foster	THE SQUARE NOMINEES LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
Michael David Foster	RAWLINSON & HUNTER SERVICES LIMITED	Director	2015-04-27	CURRENT	2010-01-07	Liquidation
Michael David Foster	R&H TRUST CO (UK) LIMITED	Director	2015-04-27	CURRENT	2000-11-03	Active

Related Directorships for Mark Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Harris	ST JAMES PARADE (110) LIMITED	Director	2017-09-12	CURRENT	2008-01-21	Active
Mark Harris	THE SQUARE NOMINEES LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
Mark Harris	ALLIED (MAYFAIR) LIMITED	Director	2014-03-31	CURRENT	2006-05-18	Dissolved 2017-06-01
Mark Harris	R&H TRANSITION LIMITED	Director	2012-11-08	CURRENT	1987-12-03	Active
Mark Harris	NEW STREET SQUARE NOMINEES LTD	Director	2012-11-08	CURRENT	2008-10-24	Active
Mark Harris	PROSPECT NOMINEES LIMITED	Director	2012-01-23	CURRENT	1972-05-30	Active
Mark Harris	WOODBOURNE NOMINEES LIMITED	Director	2012-01-23	CURRENT	1971-01-18	Active
Mark Harris	RAWLINSON & HUNTER SERVICES LIMITED	Director	2011-05-06	CURRENT	2010-01-07	Liquidation
Mark Harris	R&H TRUST CO (UK) LIMITED	Director	2000-11-03	CURRENT	2000-11-03	Active

Related Directorships for Christopher John Hawley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Hawley	THE SQUARE NOMINEES LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
Christopher John Hawley	RAWLINSON & HUNTER SERVICES LIMITED	Director	2014-04-22	CURRENT	2010-01-07	Liquidation
Christopher John Hawley	R&H TRUST CO (UK) LIMITED	Director	2014-04-22	CURRENT	2000-11-03	Active

Related Directorships for Kulwarn Singh Nagra

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kulwarn Singh Nagra	NEW STREET SQUARE NOMINEES LTD	Director	2008-10-24	CURRENT	2008-10-24	Active
Kulwarn Singh Nagra	PROSPECT NOMINEES LIMITED	Director	2004-04-13	CURRENT	1972-05-30	Active
Kulwarn Singh Nagra	R&H TRANSITION LIMITED	Director	2004-04-13	CURRENT	1987-12-03	Active
Kulwarn Singh Nagra	NEW STREET SQUARE DIRECTORS LTD	Director	2004-04-13	CURRENT	2002-05-03	Active
Kulwarn Singh Nagra	WOODBOURNE NOMINEES LIMITED	Director	2004-04-13	CURRENT	1971-01-18	Active