PROSPEROUS GROUP LTD
FLAT 43 PERKINS HOUSE, WALLWOOD STREET, LONDON E14 7AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12172368
- Last Updated: 01 Mar 2024
Company Profile
PROSPEROUS GROUP LTD was incorporated on Friday, August 23, 2019 as a Private Limited Company with registered address in LONDON. PROSPEROUS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 6 months.
| Name | PROSPEROUS GROUP LTD |
|---|---|
| Company number | 12172368 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 43 PERKINS HOUSE WALLWOOD STREET LONDON E14 7AH |
|---|---|
| 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 |
|---|---|
| Meephim Thana Nationality: Malaysian |
Dates: Monday, August 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lim Khoon Yao Nationality: Malaysian |
Dates: Tuesday, December 14, 2021 - Monday, August 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Xinglong Pan Nationality: Chinese |
Dates: Thursday, September 23, 2021 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rechille Ladenio Nisley Nationality: German |
Dates: Tuesday, September 22, 2020 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yunxiang Han Nationality: Chinese |
Dates: Friday, August 23, 2019 - Tuesday, September 22, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROSPEROUS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROSPEROUS GROUP LTD | 23 Aug 2019 |