About

Registered Number: 08592943
Date of Incorporation: 01/07/2013 (6 years and 6 months ago)
Company Status: Active
Registered Address: Tower 42 25 Old Broad Street, London, EC2N 1HN,

 

Established in 2013, Prospects 4 Travel Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Prospects 4 Travel Ltd. The current directors of this organisation are listed as Berkley, Warren Raymond, Osborne, Charles.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Warren Raymond Berkley/
1971-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Charles Osborne/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 07 July 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 17 May 2016
CH01 - Change of particulars for director 23 February 2016
CH01 - Change of particulars for director 23 February 2016
CH01 - Change of particulars for director 03 November 2015
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 13 July 2015
CH01 - Change of particulars for director 13 July 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
AA - Annual Accounts 08 December 2014
CH01 - Change of particulars for director 19 November 2014
AA01 - Change of accounting reference date 02 September 2014
AR01 - Annual Return 08 July 2014
AD01 - Change of registered office address 08 July 2014
NEWINC - New incorporation documents 01 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.