5KBW PROCURECO LIMITED
LONDON


Company number 07818039
Status Active
Incorporation Date 20 October 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 KING'S BENCH WALK, TEMPLE, LONDON
Home Country United Kingdom
Nature of Business 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 5KBW PROCURECO LIMITED are www.5kbwprocureco.co.uk, and www.5kbw-procureco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. 5kbw Procureco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07818039. 5kbw Procureco Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of 5kbw Procureco Limited is 5 King S Bench Walk Temple London. . HIGGS, Jonathan Alexander Cameron is a Director of the company. HOLT, Benjamin Richard is a Director of the company. ISRAEL, Jeffrey Anthony is a Director of the company. O'TOOLE, Bartholomew Vincent is a Director of the company. ROBINSON, Daniel Michael is a Director of the company. Director POLNAY, Jonathan Samuel has been resigned. Director RODHAM, Susan Anne has been resigned. Director SONES, Richard has been resigned. The company operates in "Justice and judicial activities".


Current Directors

Director
HIGGS, Jonathan Alexander Cameron
Appointed Date: 20 October 2011
62 years old
Director
HOLT, Benjamin Richard
Appointed Date: 20 October 2011
43 years old
Director
ISRAEL, Jeffrey Anthony
Appointed Date: 20 October 2011
49 years old
Director
O'TOOLE, Bartholomew Vincent
Appointed Date: 20 October 2011
70 years old
Director
ROBINSON, Daniel Michael
Appointed Date: 20 October 2011
57 years old

Resigned Directors

Director
POLNAY, Jonathan Samuel
Resigned: 01 February 2013
Appointed Date: 20 October 2011
47 years old
Director
RODHAM, Susan Anne
Resigned: 05 April 2013
Appointed Date: 20 October 2011
59 years old
Director
SONES, Richard
Resigned: 28 October 2013
Appointed Date: 20 October 2011
79 years old

Persons With Significant Control

Mr Jonathan Alexander Cameron Higgs
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

5KBW PROCURECO LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 October 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 October 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
15 Jan 2016
Annual return made up to 20 October 2015 no member list
...
... and 6 more events
16 Jul 2013
Accounts for a dormant company made up to 31 October 2012
03 Jul 2013
Termination of appointment of Susan Rodham as a director
12 Mar 2013
Termination of appointment of Jonathan Polnay as a director
17 Jan 2013
Annual return made up to 20 October 2012 no member list
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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