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 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.
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 |