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 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.
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 |
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 |