Company number 08901849
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Hugo Charles Edward Victor Tobin on 17 January 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of PROPARE LTD are www.propare.co.uk, and www.propare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propare Ltd is a Private Limited Company.
The company registration number is 08901849. Propare Ltd has been working since 19 February 2014.
The present status of the company is Active. The registered address of Propare Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . TOBIN, Hugo Charles Edward Victor is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 06 March 2014
Appointed Date: 19 February 2014
48 years old
Persons With Significant Control
Mr Alvin Arthur Harding
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
John Middleton
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
PROPARE LTD Events
20 Mar 2017
Confirmation statement made on 19 February 2017 with updates
18 Jan 2017
Director's details changed for Mr Hugo Charles Edward Victor Tobin on 17 January 2017
01 Aug 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
16 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 1 more events
09 Sep 2014
Registered office address changed from 37 Thurloe Street London SW7 2LQ United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 9 September 2014
27 Mar 2014
Appointment of Mr Hugo Charles Edward Victor Tobin as a director
06 Mar 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 6 March 2014
06 Mar 2014
Termination of appointment of Osker Heiman as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19