PROCUREMENT LEADERS LIMITED - LONDON


Company Profile Company Filings

Overview

PROCUREMENT LEADERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROCUREMENT LEADERS LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05013101. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROCUREMENT LEADERS LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities
62090 - Other information technology service activities

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

PROSPERO HOUSE
LONDON
SE1 1GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIGARIA LIMITED (until 06/07/2017)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES WILKIE Apr 1967 American Director 2019-07-25 CURRENT
MS NANDINI BASUTHAKUR May 1969 British Director 2017-03-01 CURRENT
MR ANDREW COX Secretary 2015-05-20 CURRENT
NATIONWIDE COMPANY SECRETARIES LTD Corporate Secretary 2004-01-12 UNTIL 2005-01-13 RESIGNED
ESTHER REES Jul 1969 British Director 2004-01-12 UNTIL 2005-01-17 RESIGNED
MR WALKER CHAPMAN SIMMONS Feb 1971 American Director 2019-07-25 UNTIL 2020-01-23 RESIGNED
MR RICHARD POPE Jun 1978 British Director 2005-01-17 UNTIL 2019-07-25 RESIGNED
MR MARK ANURA PERERA May 1975 British Director 2004-01-12 UNTIL 2019-07-25 RESIGNED
MR ALEXANDER MARTINEZ Feb 1977 British Director 2005-01-17 UNTIL 2019-07-25 RESIGNED
MR JAY ROSS HENRY Aug 1983 American Director 2019-07-25 UNTIL 2020-01-23 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2012-07-01 UNTIL 2014-09-16 RESIGNED
MR RICHARD JOHN BACON Sep 1954 British Director 2015-03-01 UNTIL 2017-02-28 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2017-03-01 UNTIL 2019-07-25 RESIGNED
MR RICHARD JOHN BACON Sep 1954 British Director 2012-07-01 UNTIL 2014-09-16 RESIGNED
MR ALEXANDER MARTINEZ Feb 1977 British Secretary 2005-01-17 UNTIL 2015-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World 50, Inc 2019-07-25 Wilmington   County Of New Castle 19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Anura Perera 2017-05-01 - 2019-07-25 5/1975 London   Ownership of shares 25 to 50 percent
Mr Alex Martinez 2017-05-01 - 2019-07-25 2/1977 London   Ownership of shares 25 to 50 percent

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