PRO MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9QL

Company number 03640864
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 323A FULHAM ROAD, LONDON, SW10 9QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michaelides Warner & Co Limited as a secretary on 23 December 2015. The most likely internet sites of PRO MANAGEMENT SERVICES LIMITED are www.promanagementservices.co.uk, and www.pro-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Management Services Limited is a Private Limited Company. The company registration number is 03640864. Pro Management Services Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Pro Management Services Limited is 323a Fulham Road London Sw10 9ql. . ANTHONY, Charles Edwyn is a Director of the company. Secretary GRIBBON, Annabel Kirsty Mary has been resigned. Secretary SPENCE, Susannah Elspeth has been resigned. Secretary TATE, Jane has been resigned. Secretary WICHMANN, Nicola Jane has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director GRIBBON, Annabel Kirsty Mary has been resigned. Director SPENCE, Susannah Elspeth has been resigned. Director TATE, Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANTHONY, Charles Edwyn
Appointed Date: 30 September 1998
69 years old

Resigned Directors

Secretary
GRIBBON, Annabel Kirsty Mary
Resigned: 01 March 2000
Appointed Date: 30 September 1998
Secretary
SPENCE, Susannah Elspeth
Resigned: 05 October 2001
Appointed Date: 01 March 2000
Secretary
TATE, Jane
Resigned: 14 May 2003
Appointed Date: 15 January 2002
Secretary
WICHMANN, Nicola Jane
Resigned: 15 April 2005
Appointed Date: 15 May 2003
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 23 December 2015
Appointed Date: 15 April 2005
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Director
GRIBBON, Annabel Kirsty Mary
Resigned: 28 February 2000
Appointed Date: 30 September 1998
51 years old
Director
SPENCE, Susannah Elspeth
Resigned: 05 October 2001
Appointed Date: 01 March 2000
83 years old
Director
TATE, Jane
Resigned: 10 November 2003
Appointed Date: 15 January 2002
70 years old

Persons With Significant Control

Mr Charles Edwyn Anthony
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PRO MANAGEMENT SERVICES LIMITED Events

25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Termination of appointment of Michaelides Warner & Co Limited as a secretary on 23 December 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Secretary's details changed for Michaelides Warner & Co Limited on 28 October 2015
...
... and 50 more events
12 Nov 1998
Ad 30/09/98--------- £ si 99@1=99 £ ic 1/100
12 Nov 1998
New director appointed
16 Oct 1998
Director resigned
16 Oct 1998
Secretary resigned
30 Sep 1998
Incorporation

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