PROSERV CAPITAL FINANCE LIMITED
LONDON EUROCLAIMS MANAGERS LIMITED FIRST PROPERTY DIRECT LIMITED

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Company number 04224902
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address ST JOHNS CHAMBERS KLACO HOUSE, 28-30 SAINT JOHNS SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 2 . The most likely internet sites of PROSERV CAPITAL FINANCE LIMITED are www.proservcapitalfinance.co.uk, and www.proserv-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proserv Capital Finance Limited is a Private Limited Company. The company registration number is 04224902. Proserv Capital Finance Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Proserv Capital Finance Limited is St Johns Chambers Klaco House 28 30 Saint Johns Square London Ec1m 4dn. . BETTS, Charles John is a Secretary of the company. HEINL, Wolfgang is a Director of the company. MAKWANA, Dhiraj is a Director of the company. Secretary MAKWANA, Dhiraj has been resigned. Secretary POREMA LIMITED has been resigned. Director COLLETT, David John has been resigned. Director HEINL, Brid has been resigned. Director HEINL, Leo Johann has been resigned. Director HEINL, Wolfgang Herbert has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BETTS, Charles John
Appointed Date: 10 October 2008
Director
HEINL, Wolfgang
Appointed Date: 01 March 2016
81 years old
Director
MAKWANA, Dhiraj
Appointed Date: 14 October 2008
77 years old

Resigned Directors

Secretary
MAKWANA, Dhiraj
Resigned: 14 October 2008
Appointed Date: 31 May 2001
Secretary
POREMA LIMITED
Resigned: 31 May 2001
Appointed Date: 30 May 2001
Director
COLLETT, David John
Resigned: 27 June 2012
Appointed Date: 23 May 2008
75 years old
Director
HEINL, Brid
Resigned: 03 September 2008
Appointed Date: 31 May 2001
80 years old
Director
HEINL, Leo Johann
Resigned: 01 March 2016
Appointed Date: 31 May 2001
72 years old
Director
HEINL, Wolfgang Herbert
Resigned: 10 October 2008
Appointed Date: 31 May 2001
81 years old
Director
KAVANAGH, Sean
Resigned: 31 May 2001
Appointed Date: 30 May 2001
62 years old

PROSERV CAPITAL FINANCE LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
11 Mar 2016
Appointment of Mr Wolfgang Heinl as a director on 1 March 2016
11 Mar 2016
Termination of appointment of Leo Johann Heinl as a director on 1 March 2016
...
... and 46 more events
07 Aug 2001
New director appointed
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
07 Aug 2001
New secretary appointed
30 May 2001
Incorporation

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