PRIVATE PROCEDURES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XE

Company number 02660575
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, LONDON, N3 1XE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PRIVATE PROCEDURES LIMITED are www.privateprocedures.co.uk, and www.private-procedures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Private Procedures Limited is a Private Limited Company. The company registration number is 02660575. Private Procedures Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of Private Procedures Limited is Alexander House 3 Shakespeare Road London N3 1xe. . GRIMBLY, Sophia is a Secretary of the company. GRIMBLY, Joel Alexander is a Director of the company. GRIMBLY, Sophia is a Director of the company. Secretary GRIMBLY, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHANNA, Stephen has been resigned. Director GRIMBLY, Alan has been resigned. Director GRIMBLY, Michele has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRIMBLY, Sophia
Appointed Date: 18 January 2008
Director
GRIMBLY, Joel Alexander
Appointed Date: 02 January 2008
53 years old
Director
GRIMBLY, Sophia
Appointed Date: 18 January 2008
51 years old

Resigned Directors

Secretary
GRIMBLY, Alan
Resigned: 02 January 2008
Appointed Date: 06 November 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 1991
Appointed Date: 06 November 1991
Director
CHANNA, Stephen
Resigned: 01 October 1992
Appointed Date: 06 November 1991
58 years old
Director
GRIMBLY, Alan
Resigned: 02 January 2008
Appointed Date: 06 November 1991
79 years old
Director
GRIMBLY, Michele
Resigned: 18 January 2008
Appointed Date: 01 October 1992
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 1991
Appointed Date: 06 November 1991

Persons With Significant Control

Mr Joel Alexander Grimbly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIVATE PROCEDURES LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
04 Dec 1991
Ad 06/11/91--------- £ si 98@1=98 £ ic 2/100
04 Dec 1991
Accounting reference date notified as 30/11
20 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1991
Registered office changed on 20/11/91 from: 84 temple chambers temple avenue london EC4Y ohp
06 Nov 1991
Incorporation

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