PROSPERO NOMINEES LIMITED

Address:
C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

PROSPERO NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07938446. The registration start date is February 7, 2012. The current status is Active.

Company Overview

Company Number 07938446
Company Name PROSPERO NOMINEES LIMITED
Registered Address C/o Turcan Connell
12 Stanhope Gate
London
W1K 1AW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-02-07
Account Category DORMANT
Account Ref Day 29
Account Ref Month 2
Accounts Due Date 2021-02-28
Accounts Last Update 2019-02-28
Returns Due Date 2017-03-07
Returns Last Update 2016-02-07
Confirmation Statement Due Date 2021-03-21
Confirmation Statement Last Update 2020-02-07
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
Address C/O TURCAN CONNELL
12 STANHOPE GATE
Post Town LONDON
Post Code W1K 1AW
Country ENGLAND

Companies with the same location

Entity Name Office Address
200 COFFEES LIMITED C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
STELLA WEATHERALL LIMITED C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
GAANAN LIMITED C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
OMNITRANCE SOLUTIONS LIMITED C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
PROFOUND UK HOLDINGS LIMITED C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
DERE STREET CAPITAL LIMITED C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
GP GALLERY LIMITED C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
WINDWARD HOLDINGS LIMITED C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
SUITE LIVING GROUP LIMITED C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
KESATIC LIMITED C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TURCAN CONNELL COMPANY SECRETARIES LIMITED Secretary (Active) Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE /
7 February 2012		 /
CLARK, Ian Robert Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE March 1961 /
30 June 2015		 British /
United Kingdom		 Director
CRANDLES, Gillian Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE August 1971 /
30 June 2015		 British /
United Kingdom		 Director
DUGUID, Tom Director (Active) Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE June 1979 /
30 June 2015		 British /
Scotland		 Solicitor
DUNLOP, Grierson Robert Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE May 1974 /
30 June 2015		 British /
United Kingdom		 Director
FERRY, Noel Francis Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE December 1972 /
30 June 2015		 British /
United Kingdom		 Solicitor
GARDEN, Alexander Kenneth Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE May 1974 /
30 June 2015		 British /
United Kingdom		 Director
GARDINER, John Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE January 1956 /
3 May 2016		 British /
United Kingdom		 Solicitor
GILLINGHAM, Adam Richard Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE December 1958 /
30 June 2015		 British /
United Kingdom		 Director
JOHNSTON, Louise Margaret Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE June 1981 /
30 June 2015		 British /
United Kingdom		 Solicitor
KANE, Michael Anthony Director (Active) Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE November 1970 /
30 June 2015		 British /
United Kingdom		 Director
LITTLEFIELD, Peter Southern Director (Active) Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE January 1975 /
30 June 2015		 British /
United Kingdom		 Solicitor
LOUDON, Alasdair John Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE April 1956 /
30 June 2015		 British /
United Kingdom		 Director
MACAULAY, Jon Paul James Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE August 1980 /
30 June 2015		 British /
United Kingdom		 Solicitor
MACKINTOSH, Simon Aeneas Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE February 1957 /
30 June 2015		 British /
United Kingdom		 Director
MACLEOD, Donald Frank Glendinning Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE July 1983 /
1 April 2016		 British And Canadian /
United Kingdom		 Solicitor
MCEWAN, Gavin Graham Robert Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE July 1973 /
30 June 2015		 British /
United Kingdom		 Director
OGILVY, David Cameron Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE November 1963 /
30 June 2015		 British /
United Kingdom		 Director
ROBERTSON, Jonathan Mark Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE January 1960 /
30 June 2015		 British /
United Kingdom		 Director
SHELDON, John Christopher Phelps Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE June 1979 /
30 June 2015		 British /
United Kingdom		 Solicitor
SIMPSON, Donald William Director (Active) 12 Stanhope Gate, London, United Kingdom, W1K 1AW October 1973 /
30 June 2015		 British /
United Kingdom		 Solicitor
STORRIE, Alix Elizabeth Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE January 1980 /
30 June 2015		 British /
United Kingdom		 Director
STRINGER, Niall Director (Active) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE May 1965 /
30 June 2015		 British /
United Kingdom		 Director
CONNELL, Douglas Andrew Director (Resigned) Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE May 1954 /
7 February 2012		 British /
United Kingdom		 Director
FULTON, Robin David Director (Resigned) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE August 1956 /
30 June 2015		 British /
United Kingdom		 Director
THOMPSON, Heather Director (Resigned) C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE December 1961 /
30 June 2015		 British /
Scotland		 Director

Competitor

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Post Town LONDON
Post Code W1K 1AW
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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