47 PROUT GROVE MANAGEMENT LIMITED

47 PROUT GROVE, LONDON  NW10 1PU
  • Active
  • Private Limited Company
  • Company No. 05358903
  • Last Updated: 01 Mar 2024

Company Profile

47 PROUT GROVE MANAGEMENT LIMITED was incorporated on Wednesday, February 9, 2005 as a Private Limited Company with registered address in LONDON. 47 PROUT GROVE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 7 months and 26 days.

Name 47 PROUT GROVE MANAGEMENT LIMITED
Company number 05358903
Company type Private Limited Company
Incorporation date 09 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 47 PROUT GROVE
LONDON
NW10 1PU
Country Of Origin ENGLAND

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
Mr Akanimo David Enang Nationality: British Dates: Friday, April 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Milo Volpicelli Nationality: Italian Dates: Monday, March 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Martina Mercinelli Nationality: Italian Dates: Monday, March 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sam Luc Lam Nationality: British Dates: Thursday, August 31, 2017 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Benjamin John Fountain Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mark Scott Middleton Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Alexandra Stsefanovich Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Sumanta Roy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Laura Ruth Middleton Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (53 days left)
Latest accounts 28 February 2023
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

No mortgages have been registered against 47 PROUT GROVE MANAGEMENT LIMITED.

Previous Names

Name Change Date
47 PROUT GROVE MANAGEMENT LIMITED 09 Feb 2005