OpenCompanies

Prospect Nominees Limited

Company number
01056137
Status
Active
Type
Private Limited Company
Incorporated
30 May 1972
Nature of business
Other business support service activities n.e.c.
Corporate group
Rawlinson & Hunter LLP (14 companies)

Registered office

Eighth Floor
6 New Street Square
London
EC4A 3AQ

Officers

NameRoleAppointedResigned
HUGGINS, Paul Simon Director 10 Jul 2023
HAWLEY, Christopher John Director 15 Mar 2021
FOSTER, Michael Director 22 May 2020
HARRIS, Mark Director 23 Jan 2012
DAVIES, David Craig Director 23 Jan 2012
NAGRA, Kulwarn Director 13 Apr 2004

Control

NameNature of controlNotifiedCeased
Rawlinson & Hunter Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2020
Mr Christopher Jan Andrew Bliss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Oct 2017
Mr Mark Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Oct 2017

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 Dormant £2 £0
31 Mar 2019 Dormant £2 £0
31 Mar 2018 Dormant £2 £0
31 Mar 2017 Dormant £2 £0
31 Mar 2016 Dormant £2 £0
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -
30 Jun 1992 - -
30 Jun 1991 - -
30 Jun 1990 - -
30 Jun 1989 - -
30 Jun 1988 - -
30 Jun 1987 - -
30 Jun 1986 - -
30 Jun 1985 - -

Connections

Owned by

Prospect Nominees Limited → Rawlinson & Hunter LLP

Controls

Directors’ other companies

Companies at the same address

Data