PROFILE CONSTRUCTION CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NJ

Company number 02902326
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address ELISABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROFILE CONSTRUCTION CONSULTANTS LIMITED are www.profileconstructionconsultants.co.uk, and www.profile-construction-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Profile Construction Consultants Limited is a Private Limited Company. The company registration number is 02902326. Profile Construction Consultants Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Profile Construction Consultants Limited is Elisabeth House 39 York Road London Se1 7nj. . CHAPMAN, Terence is a Director of the company. MURDOCH, Timothy Stewart is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HILL, Ann has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HILL, Michael Derek has been resigned. Director MUNDY, David Ross has been resigned. Director PEPPER, Patrick John has been resigned. Director ROBSON, John Walter has been resigned. Director WEBB, Andrew Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAPMAN, Terence
Appointed Date: 18 August 2010
71 years old
Director
MURDOCH, Timothy Stewart
Appointed Date: 01 January 2005
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Secretary
HILL, Ann
Resigned: 18 August 2010
Appointed Date: 24 February 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 February 1994
Appointed Date: 24 February 1994
71 years old
Director
HILL, Michael Derek
Resigned: 18 August 2010
Appointed Date: 24 February 1994
79 years old
Director
MUNDY, David Ross
Resigned: 14 November 2010
Appointed Date: 01 January 2005
73 years old
Director
PEPPER, Patrick John
Resigned: 01 February 1996
Appointed Date: 18 March 1994
79 years old
Director
ROBSON, John Walter
Resigned: 23 March 1995
Appointed Date: 18 March 1994
89 years old
Director
WEBB, Andrew Michael John
Resigned: 12 November 2010
Appointed Date: 01 January 2005
59 years old

Persons With Significant Control

Pdsi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFILE CONSTRUCTION CONSULTANTS LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 42
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 65 more events
10 Mar 1994
Accounting reference date notified as 30/07
04 Mar 1994
Secretary resigned;new secretary appointed
04 Mar 1994
Director resigned;new director appointed
04 Mar 1994
Registered office changed on 04/03/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Feb 1994
Incorporation

PROFILE CONSTRUCTION CONSULTANTS LIMITED Charges

9 June 1994
Fixed and floating charge
Delivered: 24 June 1994
Status: Satisfied on 16 May 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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