PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496089. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY 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 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2004-11-30 CURRENT
MR. ROBERTO CHIANTERA Feb 1966 Italian Director 2017-10-02 CURRENT
MR DONNCHA SHEEHAN Sep 1973 Irish Director 2012-11-30 UNTIL 2016-03-10 RESIGNED
BLUEWALL LIMITED Corporate Director 2004-01-01 UNTIL 2004-02-04 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 2002-07-26 UNTIL 2004-01-01 RESIGNED
MR RICHARD JAMES WISE Oct 1957 British Director 2008-03-20 UNTIL 2012-02-27 RESIGNED
SUSAN JANE BROWN Jun 1969 British Director 2002-07-26 UNTIL 2002-11-21 RESIGNED
MR. MARTIN BROOKS Mar 1966 British Director 2012-02-27 UNTIL 2016-11-08 RESIGNED
AMANDA BUTLER Jul 1970 British Director 2004-02-04 UNTIL 2004-11-30 RESIGNED
AMANDA BUTLER Jul 1970 British Director 2002-11-21 UNTIL 2004-01-01 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2005-02-01 UNTIL 2012-11-30 RESIGNED
MR DARYL CUMBERLAND Aug 1976 British Director 2016-11-08 UNTIL 2018-10-15 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 2004-02-04 UNTIL 2005-02-01 RESIGNED
MR JASON ANTHONY TABONE Jul 1970 British Director 2005-02-07 UNTIL 2008-03-20 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 2002-07-26 UNTIL 2004-01-01 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 2004-02-04 UNTIL 2005-02-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-26 UNTIL 2002-07-26 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-26 UNTIL 2004-11-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-26 UNTIL 2002-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Roberto Chiantera 2016-04-06 2/1966 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAROLIAN PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
C.D.P. CHEMICAL DESIGN PLANNING LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLURING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ANSTAR ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CHARTCREST DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
CANFIELD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YARWOOD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIDGEHALL FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMFIL LTD CAVENDISH SQU Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BLADE CONSULTANTS LIMITED LUTON Active DORMANT 82990 - Other business support service activities n.e.c.
WINDGLADE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BROADWALL DEVELOPMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WINGVALLEY ENTERPRISES LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ALTECH INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUBADE PARIS UK LTD HEMEL HEMPSTEAD Active SMALL 82990 - Other business support service activities n.e.c.
CHEETAH CORPORATE INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ALISIOS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Profico - Properties And Business Financing Company Limited - Period Ending 2022-12-31 2023-08-19 31-12-2022 £29,941 Cash
Profico - Properties And Business Financing Company Limited - Period Ending 2021-12-31 2022-09-05 31-12-2021 £89,310 Cash
Profico - Properties And Business Financing Company Limited - Period Ending 2020-12-31 2021-08-07 31-12-2020 54,173 Cash
Profico - Properties And Business Financing Company Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 144,046 Cash 314,015 equity
Profico - Properties And Business Financing Company Limited - Period Ending 2017-12-31 2018-09-21 31-12-2017 171,577 Cash 316,020 equity
Profico - Properties And Business Financing Company Limited - Period Ending 2016-12-31 2017-09-26 31-12-2016 141,322 Cash 249,573 equity
Profico - Properties and Business Financing Company Limited - Period Ending 2015-12-31 2016-09-28 31-12-2015 61,149 Cash 250,483 equity
PROFICO_-_PROPERTIES_AND_ - Accounts 2015-09-24 31-12-2014 £169,459 Cash £288,936 equity
PROFICO_-_PROPERTIES_AND_ - Accounts 2014-09-10 31-12-2013 £471,307 Cash £335,983 equity

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