Company number 07755902
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 9 STRATFORD PLACE, LONDON, ENGLAND, W1C 1AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 9 Stratford Place London W1C 1AZ on 3 March 2017; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 120
; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PRO GUARDIAN LIMITED are www.proguardian.co.uk, and www.pro-guardian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Pro Guardian Limited is a Private Limited Company.
The company registration number is 07755902. Pro Guardian Limited has been working since 30 August 2011.
The present status of the company is Active. The registered address of Pro Guardian Limited is 9 Stratford Place London England W1c 1az. . TAYLOR, Deborah Jane is a Secretary of the company. TAYLOR, Deborah Jane is a Director of the company. Secretary KARIS, Vivian has been resigned. Secretary TREX LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
pro guardian Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
KARIS, Vivian
Resigned: 20 August 2013
Appointed Date: 30 August 2011
Secretary
TREX LIMITED
Resigned: 30 August 2011
Appointed Date: 30 August 2011
PRO GUARDIAN LIMITED Events
03 Mar 2017
Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 9 Stratford Place London W1C 1AZ on 3 March 2017
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
05 May 2016
Accounts for a dormant company made up to 31 August 2015
23 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
24 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 7 more events
16 Jul 2013
Accounts for a dormant company made up to 31 August 2012
10 Oct 2012
Annual return made up to 30 August 2012 with full list of shareholders
22 Sep 2011
Appointment of Mrs Vivian Karis as a secretary
22 Sep 2011
Termination of appointment of Trex Limited as a secretary
30 Aug 2011
Incorporation