PROSPERO GROUP LTD

3rd Floor 15 Worship Street, London, EC2A 2DT, England
StatusACTIVE
Company No.04010426
CategoryPrivate Limited Company
Incorporated08 Jun 2000
Age24 years, 9 days
JurisdictionEngland Wales

SUMMARY

PROSPERO GROUP LTD is an active private limited company with number 04010426. It was incorporated 24 years, 9 days ago, on 08 June 2000. The company address is 3rd Floor 15 Worship Street, London, EC2A 2DT, England.



Company Charges

A registered charge

Created on 20 May 2024

Delivered on 21 May 2024

Status outstanding


Persons Entitled

Hsbc UK Bank PLC

Short Particulars

A legal assignment of contract monies.

Transactions

View document PDF

Legal assignment

Created on 31 Jul 2009

Delivered on 05 Aug 2009

Status outstanding


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.

Transactions

View document PDF

Rent deposit deed

Created on 21 Jul 2009

Delivered on 23 Jul 2009

Status fully-satisfied


Persons Entitled

Clerkewell House (1987)

Amount Secured

£4167.00 due or to become due from the company to the chargee

Short Particulars

The sum of £4167.00.

Transactions

View document PDF

View document PDF

Fixed charge on non-vesting debts and floating charge

Created on 03 Jun 2009

Delivered on 09 Jun 2009

Status outstanding


Persons Entitled

Hsbc Invoice Finance (UK) LTD (the Security Holder)

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

By way of first fixed charge all debts (non vesting domestic debts. All associated rights. All export debts. The excluded proceeds. By way of first floating charge all the companys present and future assets and undertaking see image for full details.

Transactions

View document PDF

Rent deposit deed

Created on 10 Aug 2004

Delivered on 12 Aug 2004

Status fully-satisfied


Persons Entitled

Clerkenwell House (1987) Limited and David Ian De Groot

Amount Secured

£4,167.00 due or to become due from the company to the chargee

Short Particulars

The sum of £4,167.

Transactions

View document PDF

View document PDF

Debenture

Created on 25 Sep 2000

Delivered on 30 Sep 2000

Status outstanding


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

View document PDF


Some Companies

GRAYTHWAITE PROPERTIES LIMITED

CLEY HILL HOUSE,WARMINSTER,BA12 7RF

Number:00728998
Status:ACTIVE
Category:Private Limited Company

NEAT (SCOTLAND) LIMITED

67 WHITEHOUSE CRESCENT,GOREBRIDGE,EH23 4FT

Number:SC575829
Status:ACTIVE
Category:Private Limited Company

QUICKLEE ENGINEERING LIMITED

OWTHORNE MANOR,WITHERNSEA,HU19 2AT

Number:08101557
Status:ACTIVE
Category:Private Limited Company

ROOTS FOUNDATION

123 BUTLER ROAD,HARROW,HA1 4DU

Number:05928707
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

RUST-ANDREWS INVESTMENTS LIMITED

31 FARNABY ROAD,BROMLEY,BR1 4BL

Number:10437290
Status:ACTIVE
Category:Private Limited Company

SILVER AXIUM BRANDS LTD

9 QUEEN'S YARD,LONDON,E9 5EN

Number:10075623
Status:ACTIVE
Category:Private Limited Company

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

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source