PROUDSAVE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6NT

Company number 02818908
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address 18A INGLETHORPE STREET, LONDON, ENGLAND, SW6 6NT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Miss Laura Macdougall as a secretary on 18 March 2017; Registered office address changed from Ground Floor Flat 18B Inglethorpe Street Fulham London SW6 6NT to 18a Inglethorpe Street London SW6 6NT on 18 March 2017; Appointment of Miss Laura Macdougall as a director on 1 August 2014. The most likely internet sites of PROUDSAVE LIMITED are www.proudsave.co.uk, and www.proudsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Proudsave Limited is a Private Limited Company. The company registration number is 02818908. Proudsave Limited has been working since 18 May 1993. The present status of the company is Active. The registered address of Proudsave Limited is 18a Inglethorpe Street London England Sw6 6nt. . MACDOUGALL, Laura is a Secretary of the company. FOSTER, Michael Francis is a Director of the company. MACDOUGALL, Laura is a Director of the company. Secretary BLAKEY, Caroline Margaret, Dr has been resigned. Secretary GUBBINS, Richard Simon has been resigned. Secretary HIPWELL, Katherine Juliet Frances has been resigned. Secretary STEVEN, John has been resigned. Secretary TIMBERLAKE, Annabel Charlotte Sophia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKEY, Caroline Margaret, Dr has been resigned. Director GUBBINS, Richard Simon has been resigned. Director HIPWELL, Katherine Juliet Frances has been resigned. Director PLEYDELL-BOUVERIE, Nicholas Edward has been resigned. Director SOUNDY, Andrew John has been resigned. Director SOUNDY, Victoria Clare, Dr has been resigned. Director STEVEN, John has been resigned. Director TIMBERLAKE, Annabel Charlotte Sophia has been resigned. Director YOUNG, Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MACDOUGALL, Laura
Appointed Date: 18 March 2017
Director
FOSTER, Michael Francis
Appointed Date: 28 July 2010
42 years old
Director
MACDOUGALL, Laura
Appointed Date: 01 August 2014
45 years old

Resigned Directors

Secretary
BLAKEY, Caroline Margaret, Dr
Resigned: 13 October 2010
Appointed Date: 15 May 2006
Secretary
GUBBINS, Richard Simon
Resigned: 13 May 1996
Appointed Date: 07 July 1993
Secretary
HIPWELL, Katherine Juliet Frances
Resigned: 06 February 1998
Appointed Date: 13 May 1996
Secretary
STEVEN, John
Resigned: 15 May 2006
Appointed Date: 06 February 1998
Secretary
TIMBERLAKE, Annabel Charlotte Sophia
Resigned: 05 September 2006
Appointed Date: 15 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1993
Appointed Date: 18 May 1993
Director
BLAKEY, Caroline Margaret, Dr
Resigned: 13 October 2010
Appointed Date: 15 May 2006
45 years old
Director
GUBBINS, Richard Simon
Resigned: 13 May 1996
Appointed Date: 07 July 1993
68 years old
Director
HIPWELL, Katherine Juliet Frances
Resigned: 06 February 1998
Appointed Date: 13 May 1996
56 years old
Director
PLEYDELL-BOUVERIE, Nicholas Edward
Resigned: 01 January 2015
Appointed Date: 22 December 2010
42 years old
Director
SOUNDY, Andrew John
Resigned: 13 May 1996
Appointed Date: 07 July 1993
85 years old
Director
SOUNDY, Victoria Clare, Dr
Resigned: 20 July 1998
Appointed Date: 13 May 1996
56 years old
Director
STEVEN, John
Resigned: 15 May 2006
Appointed Date: 06 February 1998
56 years old
Director
TIMBERLAKE, Annabel Charlotte Sophia
Resigned: 22 December 2010
Appointed Date: 04 March 2004
49 years old
Director
YOUNG, Charles
Resigned: 04 February 2004
Appointed Date: 08 May 1998
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 1993
Appointed Date: 18 May 1993

PROUDSAVE LIMITED Events

18 Mar 2017
Appointment of Miss Laura Macdougall as a secretary on 18 March 2017
18 Mar 2017
Registered office address changed from Ground Floor Flat 18B Inglethorpe Street Fulham London SW6 6NT to 18a Inglethorpe Street London SW6 6NT on 18 March 2017
18 Mar 2017
Appointment of Miss Laura Macdougall as a director on 1 August 2014
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
...
... and 88 more events
12 Jul 1993
Accounting reference date notified as 31/12
24 Jun 1993
Registered office changed on 24/06/93 from: 2 baches street, london, N1 6UB
24 Jun 1993
Secretary resigned;new director appointed
24 Jun 1993
New secretary appointed;director resigned;new director appointed
18 May 1993
Incorporation

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