Company number 05740150
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 42 MARION ROAD, LONDON, NW7 4AN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of PRO ACTIVE LONDON BUSINESS CENTRE LTD are www.proactivelondonbusinesscentre.co.uk, and www.pro-active-london-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Pro Active London Business Centre Ltd is a Private Limited Company.
The company registration number is 05740150. Pro Active London Business Centre Ltd has been working since 13 March 2006.
The present status of the company is Active. The registered address of Pro Active London Business Centre Ltd is 42 Marion Road London Nw7 4an. . MORJARIA, Rita is a Secretary of the company. MORJARIA, Mukesh Chandulal is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Persons With Significant Control
Mr Mukesh Chandulal Morjaria
Notified on: 5 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRO ACTIVE LONDON BUSINESS CENTRE LTD Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 20 more events
06 Oct 2006
New director appointed
17 Mar 2006
Registered office changed on 17/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Mar 2006
Director resigned
17 Mar 2006
Secretary resigned
13 Mar 2006
Incorporation