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

Property on the register

1 title on the register, around £200,000 by latest value.

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.