PROMETHEUS PROPERTY LTD - DERBY


Company Profile Company Filings

Overview

PROMETHEUS PROPERTY LTD is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
PROMETHEUS PROPERTY LTD was incorporated 3 years ago on 05/10/2020 and has the registered number: 12929956. The accounts status is MICRO ENTITY.

PROMETHEUS PROPERTY LTD - DERBY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

1 DERWENT BUSINESS CENTRE
DERBY
DE1 2BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2022 10/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZACHARY JOHN WEBB Jan 1993 British Director 2020-10-05 CURRENT
MISS NICOLE MARIE DE WINTER-BROWN Aug 1989 British Director 2022-02-09 CURRENT
MR LLOYD MAYNE Mar 1991 British Director 2020-10-05 UNTIL 2022-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Nicole Marie De Winter-Brown 2022-02-09 8/1989 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lloyd Mayne 2020-10-05 - 2022-02-09 3/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Zachary John Webb 2020-10-05 1/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J K BERKHAMSTED TRADING LIMITED LITTLEHAMPTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
KIND INC LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Prometheus Property Ltd 2022-07-05 31-10-2021 £-1,368 equity

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