Prospect Estate Agency Limited

Active04138071 Private limited company
Incorporated
9 January 2001 (25 years)
Industry
Real estate agencies (68310)
Directors
Paul Robert Geddes
Mark Stephen Roy Towell
Accounts type
Dormant
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Towell, Mark Stephen Roy
Director · Appointed 30 March 2006
British
Born December 1978 (47)
Officer history (11 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
19 December 2025
Resigned Wells, Colin Jeffrey as Director
19 December 2025
Appointed Phillips, Edward Anthony Bassett as Director
19 December 2025
Appointed Sutherland, Ian Ronald as Director
19 December 2025
Resigned May, James Norman as Director
20 September 2022
Resigned Stevens, Shaun as Director
23 November 2021
Resigned Wells, Colin Jeffrey as Secretary
31 July 2019
Resigned Macbeth, Ian as Director
11 January 2018
Resigned Licourinos, Peter as Director
1 January 2013
Appointed Stevens, Shaun as Director
3 August 2012
Appointed Macbeth, Ian as Director
3 August 2012
Appointed Licourinos, Peter as Director
20 November 2009
Resigned Tripp, Alistair Charles as Director
30 March 2006
Appointed Towell, Mark Stephen Roy as Director
9 January 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 January 2001
Appointed Tripp, Alistair Charles as Director
9 January 2001
Appointed Wells, Colin Jeffrey as Secretary
9 January 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 January 2001
Appointed May, James Norman as Director
9 January 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 January 2001
Appointed Wells, Colin Jeffrey as Director
9 January 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07005392
Former controllers (1)
19 December 2025
Ceased Colin Jeffrey Wells — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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