UK Prosper Ltd
Company 08665481 · Active · incorporated 27/08/2013 · London W5 5LS · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2021-01-31.
Who controls it
- Mr Mohammad Hossein Timajchi (person, born 09/1962, Iranian, resident United Arab Emirates)
ownership of shares 75 to 100 percent · from 2022-10-21 - Mr Hossein Khetriyan (person, born 07/1971, Kittitian, resident England)
ownership of shares 75 to 100 percent · from 2017-01-19, ceased 2022-10-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- KHETRIYAN, Hossein (director, born 07/1971, Kittitian) · from 2013-08-27 to 2021-10-20
- RAHMAN, Abdul Nazeerur (director, born 07/1973, Indian) · from 2022-03-23, current
Charges
5 charges registered, 5 outstanding.
- 2019-09-30, outstanding, in favour of Onesavings Bank PLC
- 2018-12-04, outstanding, in favour of Bridgeco Limited
- 2018-12-04, outstanding, in favour of Bridgeco Limited
- 2017-03-21, outstanding, in favour of Lendinvest Security Trustees Limited
- 2017-03-21, outstanding, in favour of Lendinvest Security Trustees Limited
Intellectual property
1 trademark at the Intellectual Property Office.
Trademarks resolved to this company number at the Intellectual Property Office.
Property on the register
1 title on the register, around £200,000 by latest value.
- Title NGL816166 · Leasehold · £200,000 · CITY OF WESTMINSTER GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Filing signals
- accounts_overdue_active · Accounts overdue since 2022-10-31; company status: Active
- confirmation_overdue_active · Confirmation statement overdue since 2023-11-04; company status: Active
- overdue_accounts_and_charges · Accounts overdue since 2022-10-31 with at least one outstanding registered charge; status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Prosper Real Estate Investments Ltd (15745391)
- Prosper Holdings (london) Limited (16453031)
- Prosper Homes UK Private Ltd (13506300)
- Prosper Property Ltd (10740363)
- Prosper UK Development Ltd (14921682)
- Prosper Developers Limited (16280322)
- Prosper Lettings Limited (17166378)
- Prosper Assets Ltd (13182605)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.