Company number 07088136
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 71-75 Shelton Street London WC2H 9JQ on 29 April 2016. The most likely internet sites of PROUDMAN RM LIMITED are www.proudmanrm.co.uk, and www.proudman-rm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proudman Rm Limited is a Private Limited Company.
The company registration number is 07088136. Proudman Rm Limited has been working since 26 November 2009.
The present status of the company is Active. The registered address of Proudman Rm Limited is 71 75 Shelton Street London England Wc2h 9jq. . RAMAN, Madhavan is a Director of the company. RAMAN, Ruth Helen, Mrsa is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Madhavan Raman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrsa Ruth Helen Raman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROUDMAN RM LIMITED Events
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Apr 2016
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 71-75 Shelton Street London WC2H 9JQ on 29 April 2016
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
23 Dec 2011
Registered office address changed from Office 4 5 Percy Street London W1T 1DG England on 23 December 2011
16 Dec 2011
Annual return made up to 26 November 2011 with full list of shareholders
26 Aug 2011
Total exemption small company accounts made up to 30 November 2010
14 Dec 2010
Annual return made up to 26 November 2010 with full list of shareholders
26 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)