PROLOGICS (UK) LLP
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number OC314997
Status Active
Incorporation Date 1 September 2005
Company Type Limited Liability Partnership
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, UNITED KINGDOM, N11 2UT
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 277 Gray's Inn Road London WC1X 8QF England to 12 Gateway Mews, Bounds Green London N11 2UT on 22 March 2017; Registration of charge OC3149970001, created on 29 September 2016. The most likely internet sites of PROLOGICS (UK) LLP are www.prologicsuk.co.uk, and www.prologics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Prologics Uk Llp is a Limited Liability Partnership. The company registration number is OC314997. Prologics Uk Llp has been working since 01 September 2005. The present status of the company is Active. The registered address of Prologics Uk Llp is 12 Gateway Mews Bounds Green London United Kingdom N11 2ut. . ORWENSEN TRADING LIMITED is a LLP Designated Member of the company. SURPENSON TRADE LIMITED is a LLP Designated Member of the company. LLP Designated Member ROBEL ASSETS. INC. has been resigned. LLP Designated Member SOROTEL INVESTMENTS LTD has been resigned. LLP Member ROBEL ASSETS, INC has been resigned. LLP Member SOROTEL INVESTMENTS LTD has been resigned.


Current Directors

LLP Designated Member
ORWENSEN TRADING LIMITED
Appointed Date: 01 September 2010
LLP Designated Member
SURPENSON TRADE LIMITED
Appointed Date: 01 September 2010

Resigned Directors

LLP Designated Member
ROBEL ASSETS. INC.
Resigned: 01 September 2010
Appointed Date: 01 September 2005
LLP Designated Member
SOROTEL INVESTMENTS LTD
Resigned: 01 September 2010
Appointed Date: 01 September 2005
LLP Member
ROBEL ASSETS, INC
Resigned: 29 September 2014
Appointed Date: 10 January 2014
LLP Member
SOROTEL INVESTMENTS LTD
Resigned: 29 September 2014
Appointed Date: 10 January 2014

Persons With Significant Control

Mr Paul Andrew Christodoulou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Panagiotis Sofianos
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROLOGICS (UK) LLP Events

31 Mar 2017
Total exemption small company accounts made up to 31 December 2015
22 Mar 2017
Registered office address changed from 277 Gray's Inn Road London WC1X 8QF England to 12 Gateway Mews, Bounds Green London N11 2UT on 22 March 2017
10 Oct 2016
Registration of charge OC3149970001, created on 29 September 2016
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Aug 2016
Register(s) moved to registered inspection location 35 Grosvenor Street London W1K 4QX
...
... and 36 more events
30 May 2008
Registered office changed on 30/05/2008 from, suite 109 first floor, prince consort house, 109-111 farringdon road, london, EC1R 3BW
10 Apr 2008
Accounts for a dormant company made up to 30 September 2006
29 Oct 2007
Annual return made up to 29/09/07
22 Nov 2006
Annual return made up to 01/09/06
01 Sep 2005
Incorporation

PROLOGICS (UK) LLP Charges

29 September 2016
Charge code OC31 4997 0001
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Mbank S.A.
Description: Contains fixed charge…

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