PROFINITY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 04316131
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 21 SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 8 Cavendish Square London W1G 0ER to 21 Southampton Row London WC1B 5HA on 13 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PROFINITY LIMITED are www.profinity.co.uk, and www.profinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profinity Limited is a Private Limited Company. The company registration number is 04316131. Profinity Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Profinity Limited is 21 Southampton Row London England Wc1b 5ha. . GUVENER, Metin is a Director of the company. Secretary FDIVENTURES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GUVENER, Metin
Appointed Date: 02 November 2001
63 years old

Resigned Directors

Secretary
FDIVENTURES LIMITED
Resigned: 01 July 2015
Appointed Date: 02 November 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Mrs Imren Guvener
Notified on: 6 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Metin Guvener
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFINITY LIMITED Events

09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
13 Sep 2016
Registered office address changed from 8 Cavendish Square London W1G 0ER to 21 Southampton Row London WC1B 5HA on 13 September 2016
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
06 Apr 2016
Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA
05 Apr 2016
Register inspection address has been changed to 21 Southampton Row London WC1B 5HA
...
... and 38 more events
28 Jan 2002
New director appointed
16 Jan 2002
New secretary appointed
02 Nov 2001
Director resigned
02 Nov 2001
Secretary resigned
02 Nov 2001
Incorporation

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