PROSPERWELL LIMITED (01619725)

PROSPERWELL LIMITED

Company summary

Company number: 01619725
Status: ACTIVE
Incorporated / age: 3 March 198244 years
Registered office: 50 Seymour Street, London, W1H 7JG
Accounts due: 31 December 2026
Confirmation statement due: 13 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 03:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Seymour Street, London, W1H 7JG
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARKS, Maureen Patricia ACTIVE	Secretary	15 Aug 2017				50, Seymour Street, London, W1H 7JG
MARKS, Maureen Patricia ACTIVE	Director	15 Aug 2017		England	May 1941	50, Seymour Street, London, W1H 7JG
MARKS, Laurence Bennett RESIGNED	Secretary		08 Jul 2017			21 Clifton Hill, London, NW8 0QE
COOK, Stephen RESIGNED	Director		25 Sep 2023	United Kingdom	January 1946	Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, Surrey, KT22 0PQ
MARKS, Laurence Bennett RESIGNED	Director		08 Jul 2017	England	July 1930	21 Clifton Hill, London, NW8 0QE

MARKS, Maureen Patricia ACTIVE
Role: Secretary
Appointed on: 15 Aug 2017
Address: 50, Seymour Street, London, W1H 7JG

MARKS, Maureen Patricia ACTIVE
Role: Director
Appointed on: 15 Aug 2017
Country of Residence: England
Date of birth: May 1941
Address: 50, Seymour Street, London, W1H 7JG

MARKS, Laurence Bennett RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 2017
Address: 21 Clifton Hill, London, NW8 0QE

COOK, Stephen RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1994	Outstanding
02 Jun 1994	Outstanding
02 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1984	Satisfied
21 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1983	Satisfied
27 Jun 1983	Satisfied
20 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.