MULLENLOWE PROFERO CONNECT LIMITED
LONDON LOWE PROFERO CONNECT LIMITED PROFERO CONNECT LIMITED

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Company number 07018896
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Company name changed lowe profero connect LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22 . The most likely internet sites of MULLENLOWE PROFERO CONNECT LIMITED are www.mullenloweproferoconnect.co.uk, and www.mullenlowe-profero-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mullenlowe Profero Connect Limited is a Private Limited Company. The company registration number is 07018896. Mullenlowe Profero Connect Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Mullenlowe Profero Connect Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. ARNOLD, Wayne Jonathan is a Director of the company. BROADHEAD, Tymon Piers is a Director of the company. DOHERTY, Hugh Martin Lee is a Director of the company. GOSLING, Alison Jane is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director ADAMSON, Christopher William has been resigned. Director BLUNDEN, Nicholas has been resigned. Director DASILVA, David has been resigned. Director PRANKERD, Richard has been resigned. Director WALL, Michael Charles has been resigned. Director WRIGHT, Tony has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 24 January 2014
Director
ARNOLD, Wayne Jonathan
Appointed Date: 07 February 2011
51 years old
Director
BROADHEAD, Tymon Piers
Appointed Date: 12 December 2011
59 years old
Director
DOHERTY, Hugh Martin Lee
Appointed Date: 24 January 2014
64 years old
Director
GOSLING, Alison Jane
Appointed Date: 24 January 2014
54 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 16 September 2009
Appointed Date: 15 September 2009
Director
ADAMSON, Christopher William
Resigned: 11 December 2011
Appointed Date: 15 September 2009
61 years old
Director
BLUNDEN, Nicholas
Resigned: 31 January 2011
Appointed Date: 16 September 2009
53 years old
Director
DASILVA, David
Resigned: 29 July 2011
Appointed Date: 16 September 2009
56 years old
Director
PRANKERD, Richard
Resigned: 24 January 2014
Appointed Date: 16 September 2009
61 years old
Director
WALL, Michael Charles
Resigned: 29 May 2015
Appointed Date: 24 January 2014
58 years old
Director
WRIGHT, Tony
Resigned: 03 December 2014
Appointed Date: 24 January 2014
65 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 16 September 2009
Appointed Date: 15 September 2009

Persons With Significant Control

Mullenlowe Profero Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULLENLOWE PROFERO CONNECT LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Jan 2016
Company name changed lowe profero connect LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
12 Aug 2015
Full accounts made up to 31 December 2014
...
... and 47 more events
12 Oct 2009
Termination of appointment of Oval Nominees Limited as a director
12 Oct 2009
Appointment of David Dasilva as a director
12 Oct 2009
Appointment of Richard Prankerd as a director
12 Oct 2009
Appointment of Nick Blunden as a director
15 Sep 2009
Incorporation

MULLENLOWE PROFERO CONNECT LIMITED Charges

30 May 2012
Debenture
Delivered: 12 June 2012
Status: Satisfied on 17 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2011
All assets debenture
Delivered: 1 February 2011
Status: Satisfied on 15 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 August 2010
Omnibus guarantee and set-off agreement
Delivered: 7 August 2010
Status: Satisfied on 15 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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