PRODAME LIMITED -


Company Profile Company Filings

Overview

PRODAME LIMITED is a Private Limited Company from and has the status: Active.
PRODAME LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688837. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PRODAME LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2003-07-14 CURRENT
ROBERT ARTHUR NADLER Dec 1953 British Director 1995-06-27 UNTIL 2003-07-08 RESIGNED
ANDREW IAN JAYE Aug 1954 British Secretary 1993-04-02 UNTIL 1995-06-27 RESIGNED
RICHARD PAUL MELLISH Nov 1958 British Secretary 1997-09-25 UNTIL 2003-12-31 RESIGNED
JOHN HENRY NIXON Dec 1953 Secretary 1992-04-15 UNTIL 1993-04-02 RESIGNED
RICHARD JEREMY DE BARR Secretary 1995-06-27 UNTIL 2017-06-23 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-02-19 UNTIL 1992-04-15 RESIGNED
MR HOWARD TERENCE STANTON Oct 1942 British Director 1992-04-15 UNTIL 1993-04-02 RESIGNED
MR BRIAN IVAN LEAVER Mar 1936 British Director 1993-04-02 UNTIL 1995-06-26 RESIGNED
NIGEL KEITH ROSS Feb 1951 British Director 1993-04-02 UNTIL 1994-09-15 RESIGNED
NIGEL KEITH ROSS Feb 1951 British Director 1993-04-02 UNTIL 2003-07-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-02-19 UNTIL 1992-04-15 RESIGNED
KATHERINE SALLY LEAVER Aug 1969 British Director 1993-05-17 UNTIL 1995-06-26 RESIGNED
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 1992-04-15 UNTIL 1993-04-02 RESIGNED
MR BRIAN IVAN LEAVER Mar 1936 British Director 1996-04-02 UNTIL 2003-07-08 RESIGNED
ANDREW IAN JAYE Aug 1954 British Director 1993-04-02 UNTIL 2003-07-08 RESIGNED
ANDREW IAN JAYE Aug 1954 British Director 1993-04-02 UNTIL 1995-06-26 RESIGNED
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-07-14 UNTIL 2024-01-16 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-09-04 UNTIL 2023-06-30 RESIGNED
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-06-30 UNTIL 2024-01-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-02-19 UNTIL 1992-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadogan Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADOGAN PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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C.G.I.S. ROYAL EXCHANGE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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10 UBS NOMINEES (NO. 1) LIMITED Active DORMANT 68100 - Buying and selling of own real estate
CHEL (NO. 2) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHEL (NO. 1) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHEL (NO. 3) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
COMPCO HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
51-54 GRACECHURCH STREET (NO.1) LIMITED Active DORMANT 41100 - Development of building projects
51-54 GRACECHURCH STREET (NO.2) LIMITED Active DORMANT 41100 - Development of building projects
10 UBS NOMINEES (NO. 1) LIMITED Active DORMANT 68100 - Buying and selling of own real estate
WADHAM ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
TNC ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MSF FILTON LLP LONDON UNITED KINGDOM Active FULL None Supplied
MARCOL HEALTHCARE INTERNATIONAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL EUROPEAN MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL MISTRAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied