PROCHAINE LIMITED - LONDON


Overview

PROCHAINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROCHAINE LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120149. The accounts status is FULL.

PROCHAINE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2015

Registered Office

1 HUDSONS PLACE
LONDON
SW1B 1PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Secretary 2008-04-03 CURRENT
MR NICHOLAS JOHN CANDLER Oct 1963 British Director 2008-04-03 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2014-03-28 CURRENT
MR CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Director 2008-04-03 CURRENT
MARCO PAGNI Jan 1962 Secretary 2001-01-22 UNTIL 2003-01-01 RESIGNED
ANDREW EDWARD TAYLOR Nov 1957 British Director 2001-01-22 UNTIL 2004-11-30 RESIGNED
RUSSELL PATRICK SMYTH Nov 1956 American Director 2005-01-01 UNTIL 2005-07-01 RESIGNED
MATTHEW PAULL Jul 1951 American Director 2001-01-22 UNTIL 2008-02-12 RESIGNED
JULIAN CRISPIN HILTON JOHNSON Jul 1964 Secretary 2003-01-01 UNTIL 2008-04-03 RESIGNED
MARCO PAGNI Jan 1962 Director 2001-01-22 UNTIL 2003-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-06 UNTIL 2001-01-22 RESIGNED
CLAIRE BABROWSKI Jul 1957 American Director 2001-01-22 UNTIL 2003-01-01 RESIGNED
CHARLES HAMILTON BELL Nov 1960 Australian Director 2003-01-01 UNTIL 2004-11-23 RESIGNED
LINDA BUCKLEY Apr 1958 American Director 2005-01-01 UNTIL 2008-04-03 RESIGNED
DR CHRISTOPH NORBERT HAMMER Oct 1958 Austrian Director 2003-01-01 UNTIL 2008-04-03 RESIGNED
DENIS HENNEQUIN Jun 1958 French Director 2005-12-01 UNTIL 2008-04-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-06 UNTIL 2001-01-22 RESIGNED
MATS ALLAN LEDERHAUSEN Nov 1963 Swedish Director 2005-01-01 UNTIL 2008-04-03 RESIGNED

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