PROTEX HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 02269497
Status Active
Incorporation Date 21 June 1988
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 2 April 2016 to 1 April 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of PROTEX HOLDINGS LIMITED are www.protexholdings.co.uk, and www.protex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protex Holdings Limited is a Private Limited Company. The company registration number is 02269497. Protex Holdings Limited has been working since 21 June 1988. The present status of the company is Active. The registered address of Protex Holdings Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . NUSSBAUM, Julia is a Secretary of the company. MONHEIT, Sylvia Naomi is a Director of the company. NUSSBAUM, Robert Marcel is a Director of the company. Secretary GIMP SECRETARIAL & FINANCE LIMITED has been resigned. Director MONHEIT, Sylvia Naomi has been resigned. Director NUSSBAUM, Albin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NUSSBAUM, Julia
Appointed Date: 01 October 1992
Director
MONHEIT, Sylvia Naomi
Appointed Date: 21 November 2014
60 years old
Director
NUSSBAUM, Robert Marcel
Appointed Date: 23 October 2005
63 years old

Resigned Directors

Secretary
GIMP SECRETARIAL & FINANCE LIMITED
Resigned: 01 October 1992
Director
MONHEIT, Sylvia Naomi
Resigned: 03 April 2015
Appointed Date: 02 April 2015
60 years old
Director
NUSSBAUM, Albin
Resigned: 23 October 2005
93 years old

Persons With Significant Control

Mrs Sylvia Naomi Monheit
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Marcel Nussbaum
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEX HOLDINGS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Previous accounting period shortened from 2 April 2016 to 1 April 2016
14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
23 May 1989
Particulars of mortgage/charge
23 May 1989
Wd 12/05/89 ad 07/07/88--------- £ si 98@1=98 £ ic 2/100
02 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1988
Accounting reference date notified as 31/03
21 Jun 1988
Incorporation

PROTEX HOLDINGS LIMITED Charges

6 August 1990
Mortgage deed.
Delivered: 9 August 1990
Status: Satisfied on 29 October 2015
Persons entitled: Nationwide Anglia, Building Society.
Description: 116 homerton high street and 15,16 & 17 & 18 & 19 rosina…
6 August 1990
Mortgage debenture
Delivered: 9 August 1990
Status: Satisfied on 24 September 2003
Persons entitled: Nationwide Anglia, Building Society.
Description: & rights.. Undertaking and all property and assets.
11 May 1989
Legal mortgage
Delivered: 23 May 1989
Status: Satisfied on 9 August 1990
Persons entitled: National Westminster Bank PLC
Description: 116 & 118 high street, homerton, 15,16,17,18, & 19 rosina…

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