PRO. R. E. LIMITED - LONDON


Company Profile Company Filings

Overview

PRO. R. E. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRO. R. E. LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05292006. The accounts status is TOTAL EXEMPTION FULL.

PRO. R. E. 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 31/12/2020

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2021 10/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRUM SECRETARIES LIMITED Corporate Secretary 2004-11-19 CURRENT
MR KARL JAMES CUTLER Apr 1963 British Director 2015-07-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-11-19 UNTIL 2004-11-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-19 UNTIL 2004-11-19 RESIGNED
MRS MARY PHILOMENA STEPHEN Oct 1948 British Director 2004-11-19 UNTIL 2011-11-02 RESIGNED
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2011-11-02 UNTIL 2015-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antonio Dardano 2020-10-02 9/1950 Rome   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Francesca Dardano 2020-10-02 8/1962 Rome   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Flavia Mazzocca 2016-04-06 3/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHAMPION FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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PERFORMANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCCA LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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VITAL PRODUCT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DAMSONWOOD LIMITED WALLINGFORD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAJOR TIMBER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ABBEY ROAD DEVELOPMENTS LIMITED TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MIZAR INVESTMENTS LIMITED Active TOTAL EXEMPTION SMALL 6523 - Other financial intermediation
GREENBASE LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VANGUARD TRADING LIMITED SUTTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CHESTERLEY TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BONYTEXT INTERNATIONAL LTD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
AGRIMEX UK LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORTEX ENTERPRISES LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DAYVILLE ESTATES LIMITED MALDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL BROADCASTING ORGANISATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EUXIN LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PRO R.E. LIMITED - Accounts to registrar (filleted) - small 18.2 2021-11-23 31-12-2020 €1,139 Cash €2,983,852 equity
PRO R.E. LIMITED - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-12-2019 €1,139 Cash €2,926,368 equity
PRO R.E. LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 €1,139 Cash €2,862,130 equity
PRO R.E. LIMITED - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-12-2017 €1,139 Cash €2,828,787 equity
PRO. R. E. LIMITED - Abbreviated accounts 16.3 2017-06-06 30-11-2016 £1,260,200 Cash £1,260,200 equity
PRO. R. E. LIMITED - Limited company - abbreviated - 11.9 2016-03-18 30-11-2015 £1,260,200 Cash £1,260,200 equity
PRO. R.E. LIMITED - Limited company - abbreviated - 11.6 2015-04-17 30-11-2014 £1,260,200 Cash £1,260,200 equity

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