Prosurv Consult Limited

Company Name	Prosurv Consult Limited
Directors	Anas Al Jajeh and Derek Johnstone Hutchison
Company Status	Active
Company Number	05189532
Category	Private Limited Company
Incorporation Date	26 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Anas Al Jajeh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	31 October 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Cumming 16 Wilton Road Westport Ct 06880

Director Name	Mr Derek Johnstone Hutchison
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Ceo And President
Country of Residence	United States
Correspondence Address	Cumming 16 Wilton Road Westport Ct 06880

Director Name	Mr Paul James Dunning
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Gatehouse Bessemer Drive Festival Park Stoke-On-Trent Staffs ST1 5GR

Director Name	Mr Daniel Smith
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Gatehouse Bessemer Drive Festival Park Stoke-On-Trent Staffs ST1 5GR

Secretary Name	Mr Daniel Smith
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Bessemer Drive Festival Park Stoke-On-Trent Staffs ST1 5GR

Director Name	Mr Christopher Joseph Price
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 year after company formation)
Appointment Duration	14 years, 3 months (resigned 31 October 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Bessemer Drive Festival Park Stoke-On-Trent Staffs ST1 5GR

Director Name	Mr Richard David Berry
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Bessemer Drive Festival Park Stoke-On-Trent Staffs ST1 5GR

Director Name	Mr William Johnson Harkin Smith
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	4 St. Paul's Churchyard London EC4M 8AY

Director Name	Mr Finlay McLay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2021(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2022)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	4 St. Paul's Churchyard London EC4M 8AY

Contact

Website	www.prosurv.co.uk/
Email address	[email protected]
Telephone	01782 211922
Telephone region	Stoke-on-Trent

Location

Registered Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

37 at £1	Paul Dunning 37.00% Ordinary
29 at £1	Daniel Smith 29.00% Ordinary
19 at £1	Christopher Price 19.00% Ordinary
15 at £1	Richard Berry 15.00% Ordinary

Financials

Year	2014
Net Worth	£822,922
Cash	£525,287
Current Liabilities	£755,911

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

24 February 2023	Delivered on: 1 March 2023 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: Intellectual property - all patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests arising or subsisting under english law, whether registered or unregistered, and the benefit of all applications and rights to use such assets. Outstanding
16 November 2021	Delivered on: 19 November 2021 Persons entitled: Wilmington Trust, National Association in Its Capacity as Collateral Agent, as Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
26 May 2021	Delivered on: 28 May 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding

Filing History

2 January 2024	Registration of charge 051895320004, created on 19 December 2023 (57 pages)
11 December 2023	Change of details for Cumming Europe Ltd as a person with significant control on 11 December 2023 (2 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
24 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
24 March 2023	Director's details changed for Mr Derek Johnstone Hutchison on 14 March 2023 (2 pages)
1 March 2023	Registration of charge 051895320003, created on 24 February 2023 (56 pages)
1 November 2022	Director's details changed for Mr Derek Johnstone Hutchison on 29 October 2022 (2 pages)
6 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
20 June 2022	Termination of appointment of Finlay Mclay as a director on 14 June 2022 (1 page)
22 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
17 January 2022	Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY England to 1 Fellmongers Path Tower Bridge Road London SE1 3LY on 17 January 2022 (1 page)
19 November 2021	Registration of charge 051895320002, created on 16 November 2021 (53 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
28 June 2021	Memorandum and Articles of Association (42 pages)
28 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 May 2021	Registration of charge 051895320001, created on 26 May 2021 (49 pages)
4 May 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
4 May 2021	Cessation of Prosurv Consult Holdings Limited as a person with significant control on 26 January 2021 (1 page)
4 May 2021	Notification of Cumming Europe Ltd as a person with significant control on 26 January 2021 (2 pages)
4 May 2021	Director's details changed for Mr Derek Johnstone Hutchison on 20 March 2021 (2 pages)
22 April 2021	Appointment of Mr Finlay Mclay as a director on 2 April 2021 (2 pages)
16 April 2021	Termination of appointment of William Johnson Harkin Smith as a director on 2 April 2021 (1 page)
19 June 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
3 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
24 March 2020	Appointment of Mr William Johnson Harkin Smith as a director on 21 February 2020 (2 pages)
20 November 2019	Termination of appointment of Paul James Dunning as a director on 31 October 2019 (1 page)
20 November 2019	Termination of appointment of Daniel Smith as a director on 31 October 2019 (1 page)
20 November 2019	Termination of appointment of Richard David Berry as a director on 31 October 2019 (1 page)
20 November 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
20 November 2019	Termination of appointment of Christopher Joseph Price as a director on 31 October 2019 (1 page)
20 November 2019	Appointment of Mr Anas Al Jajeh as a director on 31 October 2019 (2 pages)
20 November 2019	Registered office address changed from The Gatehouse Bessemer Drive Festival Park Stoke-on-Trent Staffs ST1 5GR to 4 st. Paul's Churchyard London EC4M 8AY on 20 November 2019 (1 page)
20 November 2019	Appointment of Mr Derek Johnstone Hutchison as a director on 31 October 2019 (2 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
20 March 2019	Notification of Prosurv Consult Holdings Limited as a person with significant control on 20 March 2019 (2 pages)
20 March 2019	Cessation of Daniel Smith as a person with significant control on 20 March 2019 (1 page)
20 March 2019	Cessation of Paul Dunning as a person with significant control on 20 March 2019 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
2 August 2017	Change of details for Mr Daniel Smith as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Paul James Dunning on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Daniel Smith on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Paul James Dunning on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Daniel Smith on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Change of details for Mr Daniel Smith as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
9 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
9 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 100 (4 pages)
2 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 100 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 100 (4 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
31 July 2012	Director's details changed for Mr Christopher Joseph Price on 26 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Paul James Dunning on 26 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Richard David Berry on 26 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Christopher Joseph Price on 26 July 2012 (2 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Director's details changed for Mr Richard David Berry on 26 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Paul James Dunning on 26 July 2012 (2 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Director's details changed for Mr Daniel Smith on 26 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Daniel Smith on 26 July 2012 (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Termination of appointment of Daniel Smith as a secretary (1 page)
15 August 2011	Termination of appointment of Daniel Smith as a secretary (1 page)
12 August 2011	Termination of appointment of Daniel Smith as a secretary (1 page)
12 August 2011	Termination of appointment of Daniel Smith as a secretary (1 page)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 September 2010	Director's details changed for Mr Paul James Dunning on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for Mr Paul James Dunning on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for Mr Daniel Smith on 1 January 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Daniel Smith on 1 January 2010 (1 page)
3 September 2010	Director's details changed for Richard David Berry on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for Christopher Joseph Price on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for Christopher Joseph Price on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for Christopher Joseph Price on 1 January 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Daniel Smith on 1 January 2010 (1 page)
3 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Richard David Berry on 1 January 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Daniel Smith on 1 January 2010 (1 page)
3 September 2010	Director's details changed for Mr Daniel Smith on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for Mr Daniel Smith on 1 January 2010 (2 pages)
3 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Mr Paul James Dunning on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for Richard David Berry on 1 January 2010 (2 pages)
8 July 2010	Registered office address changed from Unit a2 Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB United Kingdom on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Unit a2 Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB United Kingdom on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Unit a2 Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB United Kingdom on 8 July 2010 (1 page)
17 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 July 2009	Return made up to 26/07/09; full list of members (5 pages)
29 July 2009	Return made up to 26/07/09; full list of members (5 pages)
23 June 2009	Registered office changed on 23/06/2009 from suite 2 silkmill house 21 marsh parade newcastle staffordshire ST5 1TT (1 page)
23 June 2009	Registered office changed on 23/06/2009 from suite 2 silkmill house 21 marsh parade newcastle staffordshire ST5 1TT (1 page)
29 December 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
31 July 2008	Return made up to 26/07/08; full list of members (5 pages)
31 July 2008	Return made up to 26/07/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 July 2007	Return made up to 26/07/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Return made up to 26/07/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
21 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 December 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
12 August 2005	Return made up to 26/07/05; full list of members (7 pages)
12 August 2005	Return made up to 26/07/05; full list of members (7 pages)
26 July 2004	Incorporation (10 pages)
26 July 2004	Incorporation (10 pages)

Prosurv Consult Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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