PROTHEROW DEVELOPMENTS LIMITED

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Company number 03983358
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 11 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROTHEROW DEVELOPMENTS LIMITED are www.protherowdevelopments.co.uk, and www.protherow-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 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.Protherow Developments Limited is a Private Limited Company. The company registration number is 03983358. Protherow Developments Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Protherow Developments Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £4.73k. It is £-2.38k against last year. And the total assets are £6.98k, which is £-2.51k against last year. JORDAN COSEC LIMITED is a Secretary of the company. DE BAETS, Jean-Paul Paul is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE BAETS, Jean-Paul has been resigned. Director RESETTA, Luigi Germanico has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


protherow developments Key Finiance

LIABILITIES £4.73k
-34%
CASH n/a
TOTAL ASSETS £6.98k
-27%
All Financial Figures

Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
DE BAETS, Jean-Paul Paul
Appointed Date: 10 October 2003
83 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 12 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 28 April 2000
Director
DE BAETS, Jean-Paul
Resigned: 13 November 2002
Appointed Date: 12 February 2001
83 years old
Director
RESETTA, Luigi Germanico
Resigned: 10 October 2003
Appointed Date: 13 November 2002
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2001
Appointed Date: 28 April 2000

PROTHEROW DEVELOPMENTS LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 31 December 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 11
03 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 11
...
... and 45 more events
13 Mar 2001
Secretary resigned
13 Mar 2001
Registered office changed on 13/03/01 from: 1 mitchell lane bristol avon BS1 6BZ
12 Mar 2001
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 2000
Incorporation

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