PROPOZITION LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4LB

Company number 04807352
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 1 BELSIZE PARK GARDENS, LONDON, NW3 4LB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROPOZITION LIMITED are www.propozition.co.uk, and www.propozition.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. Propozition Limited is a Private Limited Company. The company registration number is 04807352. Propozition Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Propozition Limited is 1 Belsize Park Gardens London Nw3 4lb. The company`s financial liabilities are £43.95k. It is £8.98k against last year. And the total assets are £356.39k, which is £-229.6k against last year. SHERWIN, Jonathan is a Director of the company. Secretary HARRIS, Nigel Barnett has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary MARYLEBONE SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


propozition Key Finiance

LIABILITIES £43.95k
+25%
CASH n/a
TOTAL ASSETS £356.39k
-40%
All Financial Figures

Current Directors

Director
SHERWIN, Jonathan
Appointed Date: 23 June 2003
55 years old

Resigned Directors

Secretary
HARRIS, Nigel Barnett
Resigned: 30 December 2008
Appointed Date: 01 April 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Secretary
MARYLEBONE SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 23 June 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003

Persons With Significant Control

Mr Jonothan Sherwin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PROPOZITION LIMITED Events

29 Mar 2017
Micro company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 9,230
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
05 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2003
New director appointed
14 Jul 2003
New secretary appointed
14 Jul 2003
Secretary resigned
23 Jun 2003
Incorporation

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