PROFESSIONAL PRACTICE MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 03817419
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD RD LONDON, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROFESSIONAL PRACTICE MANAGEMENT SERVICES LIMITED are www.professionalpracticemanagementservices.co.uk, and www.professional-practice-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Professional Practice Management Services Limited is a Private Limited Company. The company registration number is 03817419. Professional Practice Management Services Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Professional Practice Management Services Limited is Harwood House 43 Harwood Rd London London Sw6 4qp. . BERENSON, Richard Paul is a Director of the company. RICHARD, Robin William, Dr is a Director of the company. Secretary MCGILLICUDDY, Sandra Frances has been resigned. Secretary RICHARD, Robin William, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERENSON, Richard Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERENSON, Richard Paul
Appointed Date: 10 March 2004
70 years old
Director
RICHARD, Robin William, Dr
Appointed Date: 30 July 1999
69 years old

Resigned Directors

Secretary
MCGILLICUDDY, Sandra Frances
Resigned: 31 December 2010
Appointed Date: 01 June 2001
Secretary
RICHARD, Robin William, Dr
Resigned: 01 June 2001
Appointed Date: 30 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
BERENSON, Richard Paul
Resigned: 01 June 2001
Appointed Date: 30 July 1999
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr Richard Paul Berenson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PROFESSIONAL PRACTICE MANAGEMENT SERVICES LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 30 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
24 Aug 1999
Director resigned
24 Aug 1999
Secretary resigned
24 Aug 1999
New secretary appointed;new director appointed
24 Aug 1999
New director appointed
30 Jul 1999
Incorporation

PROFESSIONAL PRACTICE MANAGEMENT SERVICES LIMITED Charges

19 October 1999
Debenture
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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