PRIME PROFESSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIME PROFESSIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIME PROFESSIONS LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386956. The accounts status is FULL.
PRIME PROFESSIONS LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386956. The accounts status is FULL.
PRIME PROFESSIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSEMARY HAZEL HAMMOND-WEST | Feb 1969 | British | Director | 2018-09-18 | CURRENT |
MRS MELANIE JANE RENWICK | Oct 1967 | Irish | Director | 2013-07-11 | CURRENT |
MR GLEN MANUEL AGUILAR-MILLAN | Apr 1960 | British | Director | 2010-04-07 UNTIL 2013-06-18 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2005-03-09 UNTIL 2005-08-11 | RESIGNED | ||
TRACY ELIZABETH KEILL | Jun 1957 | British | Secretary | 2005-08-11 UNTIL 2007-09-17 | RESIGNED |
STEPHEN RICHARD MORLEY HAM | Jan 1956 | British | Director | 2007-08-01 UNTIL 2009-06-09 | RESIGNED |
FELICIA MEYEROWITZ | Jul 1973 | South African | Director | 2006-06-14 UNTIL 2010-04-01 | RESIGNED |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2017-06-26 UNTIL 2018-06-28 | RESIGNED |
TRACY ELIZABETH KEILL | Jun 1957 | British | Director | 2005-08-11 UNTIL 2006-06-14 | RESIGNED |
MR MARTIN JOHN ELLIS | Nov 1968 | British | Director | 2010-05-12 UNTIL 2015-11-19 | RESIGNED |
MR RICHARD ANDREW BROWN | Apr 1961 | British | Director | 2010-07-22 UNTIL 2012-01-25 | RESIGNED |
MRS SUSAN PATRICIA BRADBURY | Mar 1957 | British | Director | 2005-08-11 UNTIL 2007-08-01 | RESIGNED |
TONY JOHN BLYFIELD | Dec 1960 | British | Director | 2006-09-01 UNTIL 2010-03-05 | RESIGNED |
MR THOMAS WILLIAM ALLEN | Jun 1961 | British | Director | 2012-04-01 UNTIL 2015-02-18 | RESIGNED |
ROLAND WILLIAM ROBERTS AVERY | Mar 1957 | Director | 2013-07-04 UNTIL 2015-03-10 | RESIGNED | |
ALISTAIR CHARLES PEEL | Secretary | 2013-06-18 UNTIL 2016-07-22 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-03-09 UNTIL 2005-08-11 | RESIGNED | ||
BELINOS CONSULTING LIMITED | Corporate Secretary | 2007-09-17 UNTIL 2010-03-31 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2005-03-09 UNTIL 2005-08-11 | RESIGNED | ||
MR ALASTAIR NEIL MURRAY | Jan 1977 | British | Director | 2009-06-09 UNTIL 2011-02-02 | RESIGNED |
MR PAUL ANTHONY OWENS | Jun 1961 | British | Director | 2013-07-01 UNTIL 2014-10-17 | RESIGNED |
MR NEIL PHILLIP PERRY | Jul 1970 | British,Australian | Director | 2013-07-03 UNTIL 2017-04-07 | RESIGNED |
DUNCAN ALEXANDER STUART PHILPOTT | Mar 1963 | British | Director | 2005-10-14 UNTIL 2013-06-18 | RESIGNED |
JONATHAN EDWARD ROUSE | Jun 1972 | British | Director | 2005-08-11 UNTIL 2007-07-11 | RESIGNED |
MR RALPH JULIAN SHARP | Aug 1950 | British | Director | 2010-11-11 UNTIL 2013-06-18 | RESIGNED |
MR TIMOTHY JOHN SMYTH | Jun 1967 | British | Director | 2007-11-23 UNTIL 2013-06-18 | RESIGNED |
MR NICHOLAS JAMES MARLEY | Aug 1970 | Director | 2007-11-23 UNTIL 2009-06-09 | RESIGNED | |
MR TONY STOVOLD | Secretary | 2010-03-31 UNTIL 2013-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |