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 - LONDON

This company is listed in the following categories:
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

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