PROCURATIE LIMITED
LONDON IJSVOGEL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 6NJ

Company number 08824394
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 90-100 SYDNEY STREET, LONDON, SW3 6NJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROCURATIE LIMITED are www.procuratie.co.uk, and www.procuratie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Procuratie Limited is a Private Limited Company. The company registration number is 08824394. Procuratie Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Procuratie Limited is 90 100 Sydney Street London Sw3 6nj. . DORENBOS, Wilhelm Max is a Secretary of the company. DORENBOS, Wilhelm Max is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DORENBOS, Wilhelm Max
Appointed Date: 09 April 2015
Director
DORENBOS, Wilhelm Max
Appointed Date: 23 December 2013
64 years old

Persons With Significant Control

Mr Wilhelm Max Dorenbos
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROCURATIE LIMITED Events

03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
01 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Apr 2015
Appointment of Wilhelm Max Dorenbos as a secretary on 9 April 2015
07 Apr 2015
Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 7 April 2015
20 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 1

Similar Companies

PROCURABLE SOLUTIONS CONSULTANCY LTD PROCURANDUM LIMITED PROCURATIO SERVICES LIMITED PROCURATION LIMITED PROCURATIONIS-FUNDUS LIMITED PROCURATO LTD PROCURATOR LEX LTD