PROSCO INVESTMENTS LTD
LONDON

Hellopages » Greater London » Ealing » W3 6AY
Company number 05602329
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROSCO INVESTMENTS LTD are www.proscoinvestments.co.uk, and www.prosco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosco Investments Ltd is a Private Limited Company. The company registration number is 05602329. Prosco Investments Ltd has been working since 25 October 2005. The present status of the company is Active. The registered address of Prosco Investments Ltd is Acorn House 33 Churchfield Road London W3 6ay. . PROSENICA, Slobodan is a Secretary of the company. GIBSON, Anita is a Director of the company. PROSENICA, Slobodan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROSENICA, Slobodan
Appointed Date: 25 October 2005
Director
GIBSON, Anita
Appointed Date: 25 October 2005
61 years old
Director
PROSENICA, Slobodan
Appointed Date: 25 October 2005
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Anita Gibson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Slobodan Prosenica
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSCO INVESTMENTS LTD Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
09 Oct 2016
Amended total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
02 Nov 2005
New secretary appointed;new director appointed
02 Nov 2005
New director appointed
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
25 Oct 2005
Incorporation

PROSCO INVESTMENTS LTD Charges

5 May 2006
Deed of charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 willcott road acton london. Fixed charge over all rental…

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