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 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
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)
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 |