About

Registered Number: 08331312
Date of Incorporation: 14/12/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 315 New Kings Road, London, SW6 4RF,

 

Based in London, Prospect Moorings 2013 Ltd was setup in 2012, it's status is listed as "Active". This business has 11 directors listed as Ashe, Andrew Gwynne, Howeson, Richard John, Philip, Becky, Robinson, Paul Howard, Bendon, Paula, Denton, Joel Edward, Nelson, Vikki Lovett, Nicholson, Charles Edward, Robinson, Kate Louise, Snell, Gary, Van Walsum, Johannes Jacobus in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHE, Andrew Gwynne 06 August 2019 - 1
HOWESON, Richard John 03 October 2016 - 1
PHILIP, Becky 06 August 2019 - 1
ROBINSON, Paul Howard 24 April 2018 - 1
BENDON, Paula 24 April 2018 15 July 2019 1
DENTON, Joel Edward 03 October 2016 18 January 2017 1
NELSON, Vikki Lovett 01 February 2015 03 October 2016 1
NICHOLSON, Charles Edward 14 December 2012 03 October 2016 1
ROBINSON, Kate Louise 01 February 2015 03 October 2016 1
SNELL, Gary 03 October 2016 27 March 2019 1
VAN WALSUM, Johannes Jacobus 01 February 2015 03 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 18 August 2020
AP01 - Appointment of director 20 December 2019
AP01 - Appointment of director 20 December 2019
CS01 - N/A 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
TM01 - Termination of appointment of director 27 March 2019
AA - Annual Accounts 19 February 2019
AA - Annual Accounts 18 October 2018
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 15 August 2018
AP01 - Appointment of director 15 August 2018
CS01 - N/A 21 July 2018
CS01 - N/A 21 May 2018
CS01 - N/A 27 December 2017
TM01 - Termination of appointment of director 18 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 19 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
AP01 - Appointment of director 02 December 2016
AD01 - Change of registered office address 02 December 2016
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 16 September 2015
AP01 - Appointment of director 13 February 2015
AP01 - Appointment of director 13 February 2015
AP01 - Appointment of director 13 February 2015
AR01 - Annual Return 30 December 2014
SH01 - Return of Allotment of shares 29 November 2014
SH01 - Return of Allotment of shares 12 November 2014
SH01 - Return of Allotment of shares 12 November 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
NEWINC - New incorporation documents 14 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.