LONDON PROFESSIONAL MANAGEMENT LTD
LONDON BULLDOG NOMINEE DIRECTORS UK LIMITED BBL NOMINEE DIRECTORS UK LIMITED

Hellopages » City of London » City of London » EC2N 2AT

Company number 05735003
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LONDON PROFESSIONAL MANAGEMENT LTD are www.londonprofessionalmanagement.co.uk, and www.london-professional-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Professional Management Ltd is a Private Limited Company. The company registration number is 05735003. London Professional Management Ltd has been working since 08 March 2006. The present status of the company is Active. The registered address of London Professional Management Ltd is Warnford Court 29 Throgmorton Street London Ec2n 2at. . LONDON CORPORATE ADMINISTRATION LTD is a Secretary of the company. HART, Mathew Peter is a Director of the company. PROFESSIONAL CONSULTING SERVICES LTD is a Director of the company. Secretary E & W LIMITED has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BAGGER VANCE LIMITED has been resigned. Director KYTHREOTIS, Paul has been resigned. Director SKORDIS, Daniel has been resigned. Director SKORDIS, Daniel has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HOLMES HOLDINGS LLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON CORPORATE ADMINISTRATION LTD
Appointed Date: 20 September 2007
Director
HART, Mathew Peter
Appointed Date: 24 November 2011
43 years old
Director
PROFESSIONAL CONSULTING SERVICES LTD
Appointed Date: 17 January 2011

Resigned Directors

Secretary
E & W LIMITED
Resigned: 20 September 2007
Appointed Date: 08 March 2006
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
BAGGER VANCE LIMITED
Resigned: 20 September 2007
Appointed Date: 08 March 2006
Director
KYTHREOTIS, Paul
Resigned: 01 July 2011
Appointed Date: 13 September 2010
58 years old
Director
SKORDIS, Daniel
Resigned: 01 July 2011
Appointed Date: 01 July 2011
49 years old
Director
SKORDIS, Daniel
Resigned: 24 November 2011
Appointed Date: 01 January 2011
49 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
HOLMES HOLDINGS LLC
Resigned: 17 January 2011
Appointed Date: 20 September 2007

Persons With Significant Control

Mr Daniel Skordis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LONDON PROFESSIONAL MANAGEMENT LTD Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
08 Mar 2016
Director's details changed for Professional Consulting Services Ltd on 10 March 2015
...
... and 55 more events
10 Mar 2006
Director resigned
10 Mar 2006
New secretary appointed
10 Mar 2006
Secretary resigned
10 Mar 2006
New director appointed
08 Mar 2006
Incorporation

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