OpenCompanies

47 Prout Grove Management Limited

Company number
05358903
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2005
Nature of business
Other letting and operating of own or leased real estate

Registered office

47 Prout Grove
London
NW10 1PU

Control

NameNature of controlNotifiedCeased
Mark Scott Middleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Aug 2017
Laura Ruth Middleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Aug 2017
Alexandra Stsefanovich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Mar 2020
Mr Benjamin John Fountain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Mar 2020
Mr Sam Luc Lam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2017 14 Apr 2023
Mr Milo Volpicelli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Mar 2020 24 May 2024
Ms Martina Mercinelli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Mar 2020 24 May 2024
Mr Amihay Ben David Ownership Of Shares 25 To 50 Percent 24 May 2024
Mr Akanimo David Enang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Apr 2023
Miss Sumanta Roy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £3 £3
28 Feb 2024 Dormant £3 £3
28 Feb 2023 Dormant £3 £3
28 Feb 2022 - -
28 Feb 2021 Dormant £3 £3
28 Feb 2020 Dormant £3 £3
28 Feb 2019 Dormant - £3
28 Feb 2018 £3 -
28 Feb 2017 - -
28 Feb 2016 - -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - -
29 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
29 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -

Data