THE OLD PROFESSIONALS LIMITED - LONDON


Company Profile Company Filings

Overview

THE OLD PROFESSIONALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE OLD PROFESSIONALS LIMITED was incorporated 17 years ago on 11/12/2002 and has the registered number: 04614769. The accounts status is DORMANT and accounts are next due on 31/12/2020.

THE OLD PROFESSIONALS LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

26 SHACKLEWELL LANE
LONDON
E8 2EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1038 LIMITED (until 06/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Director 2012-12-13 CURRENT
MR JOSEPH BENJAMIN D'MORAIS Mar 1950 British Director 2012-12-13 CURRENT
MR PETER JAN FUDAKOWSKI Sep 1954 British Director 2003-02-28 UNTIL 2012-12-13 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2002-12-11 UNTIL 2003-02-28 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2002-12-11 UNTIL 2003-02-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2002-12-11 UNTIL 2003-02-28 RESIGNED
MRS HENRIETTA ANN FUDAKOWSKI Apr 1956 British Secretary 2003-02-28 UNTIL 2012-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Benjamin D'Morais 2016-12-07 3/1950 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE OLD PROFESSIONALS LIMITED 2020-08-05 31-03-2020 £100 equity
Dormant Company Accounts - THE OLD PROFESSIONALS LIMITED 2019-09-03 31-03-2019 £100 equity
Dormant Company Accounts - THE OLD PROFESSIONALS LIMITED 2018-09-20 31-03-2018 £100 equity
Micro-entity Accounts - THE OLD PROFESSIONALS LIMITED 2017-12-12 31-03-2017 £-673 equity

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