MULLENLOWE PROFERO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MULLENLOWE PROFERO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MULLENLOWE PROFERO LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534827. The accounts status is FULL and accounts are next due on 30/09/2024.
MULLENLOWE PROFERO LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534827. The accounts status is FULL and accounts are next due on 30/09/2024.
MULLENLOWE PROFERO LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C-SPACE
LONDON
EC1Y 1AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOWE PROFERO LIMITED (until 22/01/2016)
LOWE PROFERO LIMITED (until 22/01/2016)
PROFERO LIMITED (until 24/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE BEAN | British | Secretary | 2014-01-24 | CURRENT | |
ALISON JANE GOSLING | Oct 1971 | British | Director | 2014-01-24 | CURRENT |
HUGH MARTIN LEE DOHERTY | Feb 1961 | British | Director | 2014-01-24 | CURRENT |
ANDREW DAVID LANSLEY | Dec 1956 | British | Director | 2008-09-26 UNTIL 2009-12-31 | RESIGNED |
JAMES MICHAEL ESTRIN | Sep 1974 | British | Secretary | 1998-03-25 UNTIL 1999-09-23 | RESIGNED |
MISS MARIA MARGARET MCCONCHIE | Secretary | 2011-02-07 UNTIL 2014-01-24 | RESIGNED | ||
DANIELE LIBORIO VICTOR FIANDACA | Oct 1972 | British | Secretary | 1999-09-23 UNTIL 2007-02-13 | RESIGNED |
MR JOHN DAVID REES | Oct 1971 | British | Secretary | 2007-02-13 UNTIL 2011-02-07 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-03-25 UNTIL 1998-03-25 | RESIGNED | ||
MR DALE TERRANCE GALL | Oct 1969 | Australian | Director | 2010-10-15 UNTIL 2018-04-27 | RESIGNED |
MICHAEL CHARLES WALL | Jul 1967 | British | Director | 2014-01-24 UNTIL 2015-05-29 | RESIGNED |
MR PIYUSH MEPA KANJI SHAH | Jun 1953 | British | Director | 1999-05-28 UNTIL 2008-04-30 | RESIGNED |
LORD DAVID TERRENCE PUTTNAM | Feb 1941 | British | Director | 2007-05-02 UNTIL 2014-01-24 | RESIGNED |
CHRISTOPHER JOHN MORLEY | Sep 1949 | British | Director | 2005-02-25 UNTIL 2008-04-30 | RESIGNED |
MR NEIL MEHTA | Oct 1960 | British | Director | 1999-05-28 UNTIL 2008-04-30 | RESIGNED |
MR DUNCAN JAMES MCINTYRE | Apr 1959 | British | Director | 2004-07-22 UNTIL 2014-01-24 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-25 UNTIL 1998-03-25 | RESIGNED | ||
LORD JONATHAN ANDREW KESTENBAUM | Aug 1959 | British | Director | 2008-09-26 UNTIL 2014-01-24 | RESIGNED |
PATRICK ANTHONY COLLISTER | Sep 1952 | British | Director | 2004-09-30 UNTIL 2008-04-30 | RESIGNED |
DANIELE LIBORIO VICTOR FIANDACA | Oct 1972 | British | Director | 2000-01-26 UNTIL 2009-12-31 | RESIGNED |
JAMES MICHAEL ESTRIN | Sep 1974 | British | Director | 1998-03-25 UNTIL 2001-06-04 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2011-11-01 UNTIL 2020-06-30 | RESIGNED |
NICHOLAS BLUNDEN | May 1972 | British | Director | 2009-12-14 UNTIL 2011-01-31 | RESIGNED |
MR WAYNE JONATHAN ARNOLD | Aug 1974 | British | Director | 1998-03-25 UNTIL 2018-03-31 | RESIGNED |
DARYL JAMES ARNOLD | Jul 1972 | British | Director | 1998-12-01 UNTIL 2010-04-24 | RESIGNED |
MR CHRISTOPHER WILLIAM ADAMSON | Apr 1964 | British | Director | 2008-09-26 UNTIL 2011-12-11 | RESIGNED |
TONY WRIGHT | Aug 1960 | British | Director | 2014-01-24 UNTIL 2014-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apl Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |