PRII INVEST LIMITED - LONDON
Overview
PRII INVEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRII INVEST LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: 05475577. The accounts status is UNAUDITED ABRIDGED.
PRII INVEST LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: 05475577. The accounts status is UNAUDITED ABRIDGED.
PRII INVEST LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 4QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2012-06-06 | CURRENT | ||
MR DARYL CUMBERLAND | Aug 1976 | British | Director | 2016-09-01 | CURRENT |
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-08 UNTIL 2005-06-10 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-06-08 UNTIL 2005-06-10 | RESIGNED | ||
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2008-05-27 UNTIL 2009-10-19 | RESIGNED | ||
BRIDGEFIELD SECRETARIES LIMITED | Corporate Secretary | 2009-10-19 UNTIL 2012-03-28 | RESIGNED | ||
TOTALSERVE MANAGEMENT LTD | Corporate Secretary | 2007-11-21 UNTIL 2008-05-27 | RESIGNED | ||
TOMAS MACH | Feb 1955 | Swiss | Director | 2006-01-10 UNTIL 2016-09-01 | RESIGNED |
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-10 UNTIL 2007-11-21 | RESIGNED | ||
MR. PAUL NEWMAN | Jul 1968 | Irish | Director | 2009-10-19 UNTIL 2010-06-09 | RESIGNED |
ANDREAS SCHAUFELBERGER | Aug 1968 | Swiss | Director | 2006-01-10 UNTIL 2016-09-01 | RESIGNED |
ANNAN LIMITED | Corporate Director | 2005-06-10 UNTIL 2006-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Serge Gregoire Conesa | 2016-04-06 | 11/1963 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PRII INVEST LIMITED | 2017-07-29 | 31-12-2016 | €-20,894 equity |