PROUDWAY INVESTMENTS LIMITED
LONDON PROUDWAY LIMITED

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Company number 06505098
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 ; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of PROUDWAY INVESTMENTS LIMITED are www.proudwayinvestments.co.uk, and www.proudway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Proudway Investments Limited is a Private Limited Company. The company registration number is 06505098. Proudway Investments Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Proudway Investments Limited is 68 Grafton Way London United Kingdom W1t 5ds. . DRIZEN, Pauline Ruth is a Secretary of the company. DRIZEN, Pauline Ruth is a Director of the company. DRIZEN, Stanley is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DRIZEN, Pauline Ruth
Appointed Date: 26 February 2008

Director
DRIZEN, Pauline Ruth
Appointed Date: 26 February 2008
77 years old

Director
DRIZEN, Stanley
Appointed Date: 26 February 2008
84 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 February 2008
Appointed Date: 15 February 2008

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 February 2008
Appointed Date: 15 February 2008

PROUDWAY INVESTMENTS LIMITED Events

11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1

...
... and 19 more events
11 Mar 2008
Director appointed stanley drizen
10 Mar 2008
Appointment terminated secretary sdg secretaries LIMITED
10 Mar 2008
Appointment terminated director sdg registrars LIMITED
28 Feb 2008
Company name changed proudway LIMITED\certificate issued on 04/03/08
15 Feb 2008
Incorporation

PROUDWAY INVESTMENTS LIMITED Charges

26 September 2008
Legal charge
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property known as 23 high street royston hertfordshire…