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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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legacy (1999-03-03) - 225
keyboard_arrow_right 1998
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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