PROUDLAND LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7PE

Company number 03455279
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROUDLAND LIMITED are www.proudland.co.uk, and www.proudland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proudland Limited is a Private Limited Company. The company registration number is 03455279. Proudland Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Proudland Limited is 925 Finchley Road London Nw11 7pe. The company`s financial liabilities are £338.76k. It is £-76.53k against last year. . BACAL, John Ivor Michael is a Secretary of the company. BACAL, Richard Simon is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


proudland Key Finiance

LIABILITIES £338.76k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BACAL, John Ivor Michael
Appointed Date: 11 November 1997
Director
BACAL, Richard Simon
Appointed Date: 11 November 1997
63 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 11 November 1997
Appointed Date: 24 October 1997
Director
BONUSWORTH LIMITED
Resigned: 11 November 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Mr Richard Simon Bacal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PROUDLAND LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
28 Nov 1997
New director appointed
28 Nov 1997
Registered office changed on 28/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU
28 Nov 1997
Memorandum and Articles of Association
28 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1997
Incorporation

PROUDLAND LIMITED Charges

13 November 2000
Legal charge
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Alderney Construction Limited
Description: F/H property 925 ringwood road bournemouth dorset BH11 8LY…
16 July 1998
Legal charge
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: Alderney Construction 1954 LTD
Description: Unit 1, 4 park end london NW3.

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