• UK
  • PROSPERO TRUSTEES LIMITED - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom

Company Information

Company registration number
03633107
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
England
C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England UK

Management

Managing Directors
CLARK, Ian Robert
CRANDLES, Gillian
DUGUID, Tom
DUNLOP, Grierson Robert
GARDEN, Alexander Kenneth
GASS, Graeme
JOHNSTON, Louise Margaret
KANE, Michael Anthony
LITTLEFIELD, Peter Southern
MACAULAY, Jon Paul James
MACLEOD, Donald Frank Glendinning
MCEWAN, Gavin Graham Robert
MURRIN, Peter James
OGILVIE, Lindsey Ann
OGILVY, David Cameron
ROBERTSON, Jonathan Mark
RUSHWORTH, Alistair
SHELDON, John Christopher Phelps
SIMPSON, Donald William
STORRIE, Alix Elizabeth
STRINGER, Niall
DOUGLAS-HOME, Richard
SOUTAR, Murray Duncan
Company secretaries
TURCAN CONNELL COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-09-17
Age Of Company
1998-09-17 25 years
SIC/NACE
74990

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LANDETA LIMITED
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Annual Return
Due Date: 2023-04-28
Last Date: 2022-04-14

PROSPERO TRUSTEES LIMITED Company Description

PROSPERO TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03633107. Its current trading status is "live". It was registered 1998-09-17. It was previously called LANDETA LIMITED. It has declared SIC or NACE codes as "74990". It has 23 directors and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at C/o Turcan Connell .
More information

Get PROSPERO TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prospero Trustees Limited - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom

1998-09-17 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-02-02) - AP01

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  • accounts-with-accounts-type-dormant (2022-03-03) - AA

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  • change-person-director-company-with-change-date (2022-03-25) - CH01

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  • termination-director-company-with-name-termination-date (2022-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-07) - AP01

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  • confirmation-statement-with-updates (2022-04-19) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-21) - AA

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  • confirmation-statement-with-updates (2021-04-14) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-18) - AA

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  • termination-director-company-with-name-termination-date (2020-08-24) - TM01

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  • confirmation-statement-with-updates (2020-09-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-05) - AP01

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  • confirmation-statement-with-updates (2019-09-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-05-22) - TM02

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  • termination-director-company-with-name-termination-date (2019-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-09) - AP01

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  • accounts-with-accounts-type-dormant (2019-03-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • accounts-with-accounts-type-dormant (2018-03-29) - AA

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  • change-person-director-company-with-change-date (2018-03-08) - CH01

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • accounts-with-accounts-type-dormant (2017-04-03) - AA

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • change-person-director-company-with-change-date (2017-04-03) - CH01

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  • termination-director-company-with-name-termination-date (2017-12-15) - TM01

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  • confirmation-statement-with-updates (2017-10-02) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2017-09-13) - AP04

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • accounts-with-accounts-type-dormant (2016-06-08) - AA

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  • change-person-director-company-with-change-date (2016-05-17) - CH01

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  • appoint-person-director-company-with-name-date (2016-05-16) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-25) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-20) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-14) - AP01

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  • change-person-director-company-with-change-date (2015-06-11) - CH01

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  • change-person-director-company-with-change-date (2015-12-16) - CH01

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  • change-person-director-company-with-change-date (2015-12-17) - CH01

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  • accounts-with-accounts-type-dormant (2015-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-25) - AA

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01

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  • accounts-with-accounts-type-dormant (2013-04-29) - AA

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  • termination-director-company-with-name (2013-04-02) - TM01

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  • change-person-director-company-with-change-date (2012-10-16) - CH01

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  • termination-director-company-with-name (2012-02-27) - TM01

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  • accounts-with-accounts-type-dormant (2012-04-18) - AA

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  • appoint-person-director-company-with-name (2012-06-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-10) - AA

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  • termination-director-company-with-name (2011-01-18) - TM01

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  • appoint-person-director-company-with-name (2010-04-26) - AP01

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  • accounts-with-accounts-type-dormant (2010-04-28) - AA

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  • change-person-director-company-with-change-date (2010-11-01) - CH01

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  • termination-director-company-with-name (2010-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • accounts-with-accounts-type-dormant (2009-05-29) - AA

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  • annual-return-company-with-made-up-date (2009-12-08) - AR01

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  • legacy (2009-05-22) - 288b

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  • legacy (2008-11-26) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-02) - AA

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  • legacy (2008-05-02) - 287

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  • legacy (2007-06-08) - 288a

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  • accounts-with-accounts-type-dormant (2007-06-08) - AA

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  • legacy (2007-10-02) - 288c

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  • legacy (2007-10-02) - 363a

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  • legacy (2006-10-11) - 363a

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  • accounts-with-accounts-type-dormant (2006-06-01) - AA

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  • legacy (2006-04-12) - 288a

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  • legacy (2005-10-24) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-06) - AA

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  • legacy (2005-06-30) - 288a

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  • legacy (2004-06-10) - 288c

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  • legacy (2004-10-13) - 363s

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  • accounts-with-accounts-type-dormant (2004-04-13) - AA

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  • legacy (2004-06-10) - 288b

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  • legacy (2004-12-22) - 287

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  • legacy (2003-09-25) - 363s

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  • accounts-with-accounts-type-dormant (2003-05-31) - AA

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  • legacy (2003-05-28) - 288a

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  • accounts-with-accounts-type-group (2002-01-31) - AA

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  • legacy (2002-02-05) - 225

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  • legacy (2002-07-12) - 288c

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  • legacy (2002-04-15) - 288a

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  • legacy (2002-12-08) - 363s

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  • legacy (2002-08-30) - 288a

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  • legacy (2001-09-24) - 363s

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  • legacy (2001-03-28) - 288c

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  • accounts-with-accounts-type-dormant (2001-02-01) - AA

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  • legacy (2001-01-16) - 288c

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  • resolution (2000-03-23) - RESOLUTIONS

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  • legacy (2000-04-17) - 288b

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  • legacy (2000-07-20) - 288a

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  • accounts-with-accounts-type-dormant (2000-02-28) - AA

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  • resolution (2000-02-28) - RESOLUTIONS

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  • legacy (2000-12-14) - 288a

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  • legacy (2000-10-05) - 288c

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  • legacy (2000-10-05) - 363a

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  • legacy (2000-08-10) - 288b

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  • legacy (1999-10-14) - 363s

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  • legacy (1999-03-03) - 225

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  • legacy (1998-11-12) - 288a

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  • legacy (1998-11-12) - 287

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  • legacy (1998-11-12) - 288b

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  • incorporation-company (1998-09-17) - NEWINC

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  • certificate-change-of-name-company (1998-10-27) - CERTNM

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  • resolution (1998-10-22) - RESOLUTIONS

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  • legacy (1998-10-22) - 123

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