PROPHAVEN LIMITED

Sea Containers House Sea Containers House, London, SE1 9GL, United Kingdom
StatusACTIVE
Company No.02292074
CategoryPrivate Limited Company
Incorporated01 Sep 1988
Age35 years, 8 months
JurisdictionEngland Wales

SUMMARY

PROPHAVEN LIMITED is an active private limited company with number 02292074. It was incorporated 35 years, 8 months ago, on 01 September 1988. The company address is Sea Containers House Sea Containers House, London, SE1 9GL, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

70100Activities of head offices

Confirmation Statment

Next due date11 Oct 2024
Next made up27 Sep 2024
Last made up27 Sep 2023

Charges

This company has charges.

See charges for PROPHAVEN LIMITED

People

WPP GROUP (NOMINEES) LIMITED

Corporate-secretary

ACTIVE

Assigned on 19 Sep 2005

Current time on role 18 years, 7 months, 12 days

ASHBY, Alexander

Director

Group Treasurer

ACTIVE

Assigned on 31 Jul 2023

Current time on role 9 months, 1 day

DOUGLAS, Nicholas Paul

Director

Chartered Accountant

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 7 months, 1 day

JOHNSON, Kurt Charles

Director

Chartered Accountant

ACTIVE

Assigned on 31 Jul 2023

Current time on role 9 months, 1 day

CALOW, David Ferguson

Secretary

Consultant

RESIGNED

Assigned on 19 Mar 1993

Resigned on 19 Sep 2005

Time on role 12 years, 6 months

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PROPHAVEN LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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