PROACTIVECORP LIMITED

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Company number 04373669
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 32 FOUNTAYNE ROAD, LONDON, N16 7DT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 26 February 2016 to 25 February 2016. The most likely internet sites of PROACTIVECORP LIMITED are www.proactivecorp.co.uk, and www.proactivecorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Proactivecorp Limited is a Private Limited Company. The company registration number is 04373669. Proactivecorp Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Proactivecorp Limited is 32 Fountayne Road London N16 7dt. . RAPAPORT, Sarah is a Secretary of the company. RAPAPORT, Abraham Chaim is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ROTH, Boruch has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
RAPAPORT, Sarah
Appointed Date: 18 February 2002
Director
RAPAPORT, Abraham Chaim
Appointed Date: 18 February 2002
73 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 February 2002
Appointed Date: 14 February 2002
Director
ROTH, Boruch
Resigned: 14 May 2003
Appointed Date: 18 February 2002
50 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mrs Sarah Rapaport
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVECORP LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 Nov 2016
Previous accounting period shortened from 26 February 2016 to 25 February 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
09 Mar 2002
New director appointed
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed
09 Mar 2002
Registered office changed on 09/03/02 from: 280 grays inn road london WC1X 8EB
14 Feb 2002
Incorporation

PROACTIVECORP LIMITED Charges

24 January 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 22 amhurst court, amhurst park, london t/no…
11 July 2003
Mortgage deed
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 40 durlston road london E5 8RR.

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