PROSTAR PROPERTY INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Appointment of Mr Andrew Victor William Vanwell Groeneveld-Greenfield as a director on 2025-03-18 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 25/02/2425 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Director's details changed for Mr Alexander Sinner on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 14-16 Dowgate Hill 5th Floor London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mr Alexander Borisovich Besputin as a person with significant control on 2023-11-20 |
| 30/07/2330 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MRS PETIA GREENFIELD |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR ALEXANDER SINNER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR OLGA HUCK |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED ANDREW VICTOR WILLIAM GREENFIELD |
| 16/08/1116 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP UNITED KINGDOM |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
| 01/03/111 March 2011 | DIRECTOR APPOINTED OLGA HUCK |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY NINA SIMS |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/11/1017 November 2010 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 26/07/1026 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MRS NINA SIMS |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ |
| 27/08/0927 August 2009 | RETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 24/07/0824 July 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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