PROFIN MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROFIN MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFIN MANAGEMENT LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROFIN MANAGEMENT LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROFIN MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
UNIT 2.15 BARLEY MOW CENTRE
LONDON
W4 4PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DRAGOUMANOS | Dec 1954 | Greek | Director | 1999-08-04 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-08-04 UNTIL 1999-08-04 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-08-04 UNTIL 1999-08-04 | RESIGNED | ||
| MR GEORGE HADJIDIMITRIOU | Feb 1975 | Greek | Director | 2011-08-09 UNTIL 2020-06-01 | RESIGNED |
| GEORGIOS DRAGOUMANOS | Feb 1957 | Greek | Director | 1999-08-04 UNTIL 2023-05-17 | RESIGNED |
| GORDON MAK | Oct 1964 | British | Secretary | 2000-03-31 UNTIL 2001-09-11 | RESIGNED |
| MR GEORGE HADJIDIMITRIOU | Feb 1975 | Greek | Secretary | 2001-09-11 UNTIL 2020-06-01 | RESIGNED |
| MR GEORGIOS DRAGOUMANOS | Secretary | 2020-06-01 UNTIL 2023-05-17 | RESIGNED | ||
| MR GEORGE DRAGOUMANOS | Feb 1957 | Greek | Secretary | 1999-08-04 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Monica Goncalves Barbosa | 2024-01-24 | 8/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Executrix Of The Estate Of Georgios Dragoumanos | 2023-05-17 - 2024-01-24 | 8/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Nantia Giannakou | 2020-10-26 - 2021-10-06 | 12/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Georgios Dragoumanos | 2016-07-01 - 2023-05-17 | 2/1957 | London | Ownership of shares 50 to 75 percent |
| Mr George Hadjidimitriou | 2016-07-01 - 2020-10-26 | 2/1975 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PROFIN_MANAGEMENT_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £17,880 Cash £49,562 equity |
| PROFIN_MANAGEMENT_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £66,137 Cash £183,665 equity |
| PROFIN_MANAGEMENT_LTD - Accounts | 2021-12-01 | 31-12-2020 | £13,264 Cash £281,886 equity |
| PROFIN_MANAGEMENT_LTD - Accounts | 2020-12-23 | 31-12-2019 | £108,835 Cash £419,418 equity |
| PROFIN_MANAGEMENT_LTD - Accounts | 2019-08-14 | 31-12-2018 | £336,339 Cash £387,986 equity |
| PROFIN_MANAGEMENT_LTD - Accounts | 2018-09-19 | 31-12-2017 | £567,177 Cash £495,558 equity |
| PROFIN_MANAGEMENT_LTD - Accounts | 2017-09-01 | 31-12-2016 | £657,430 Cash |
| PROFIN_MANAGEMENT_LTD - Accounts | 2016-10-04 | 31-12-2015 | £169,683 Cash £169,938 equity |
| PROFIN_MANAGEMENT_LTD - Accounts | 2015-09-22 | 31-12-2014 | £978,026 Cash £144,912 equity |
| PROFIN_MANAGEMENT_LIMITED - Accounts | 2014-10-01 | 31-12-2013 | £103,156 Cash £66,701 equity |