PRUTKOL INVESTMENTS LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE NW9 6BX- Active
- Private Limited Company
- Company No. 00655523
- Last Updated: 01 Mar 2024
Company Profile
PRUTKOL INVESTMENTS LIMITED was incorporated on Wednesday, April 6, 1960 as a Private Limited Company with registered address in COLINDALE. PRUTKOL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 64 years 7 months and 3 days.
| Name | PRUTKOL INVESTMENTS LIMITED |
|---|---|
| Company number | 00655523 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Socca Properties Limited Colindeep Lane, NW9 6BX |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Springbridge Investments Limited Colindeep Lane, NW9 6BX |
Dates: Monday, March 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Goldwater Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
significant influence or control
|
| Mr Nigel Spencer Sloam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Rosalie Nina David Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2017
significant influence or control
|
| Marion Goldwater Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ernest David Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2017
significant influence or control
|
| Elizabeth Augusta Sloam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prospect Opportunites Ltd Wickhams Cay 1, PO BOX 3483 |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 27 December 2024, (47 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PRUTKOL INVESTMENTS LIMITED | 06 Apr 1960 |