PROSPECT COMMERCIALS LIMITED
PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD- Liquidation
- Private Limited Company
- Company No. 04981491
- Last Updated: 01 Jul 2022
Company Profile
PROSPECT COMMERCIALS LIMITED was incorporated on Tuesday, December 2, 2003 as a Private Limited Company with registered address in LONDON. PROSPECT COMMERCIALS LIMITED has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 21 years 2 months and 22 days.
| Name | PROSPECT COMMERCIALS LIMITED |
|---|---|
| Company number | 04981491 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Optimal Holdings Ltd Forstal Road, ME20 7AG |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel George Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2019, (-1883 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PROSPECT COMMERCIALS LIMITED | 02 Dec 2003 |