PRO-NOCTIS LIMITED
LONDON HBP TRAINING LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08898014
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mrs Hatice Mehmet-Quirk as a director on 3 January 2017; Appointment of Mr Mark Colin John Quirk as a director on 3 January 2017. The most likely internet sites of PRO-NOCTIS LIMITED are www.pronoctis.co.uk, and www.pro-noctis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Noctis Limited is a Private Limited Company. The company registration number is 08898014. Pro Noctis Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Pro Noctis Limited is 13 Charles Ii Street London England Sw1y 4qu. . KELLY, Philip is a Director of the company. MEHMET-QUIRK, Hatice is a Director of the company. QUIRK, Mark Colin John is a Director of the company. QUIRK, Philip is a Director of the company. Director NORTHOVER, John Paul has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
KELLY, Philip
Appointed Date: 17 February 2014
45 years old
Director
MEHMET-QUIRK, Hatice
Appointed Date: 03 January 2017
41 years old
Director
QUIRK, Mark Colin John
Appointed Date: 03 January 2017
48 years old
Director
QUIRK, Philip
Appointed Date: 17 February 2014
47 years old

Resigned Directors

Director
NORTHOVER, John Paul
Resigned: 03 January 2017
Appointed Date: 01 October 2014
53 years old

Persons With Significant Control

Mr Philip Kelly
Notified on: 3 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Quirk
Notified on: 3 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Animo Associates Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-NOCTIS LIMITED Events

08 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Mar 2017
Appointment of Mrs Hatice Mehmet-Quirk as a director on 3 January 2017
18 Jan 2017
Appointment of Mr Mark Colin John Quirk as a director on 3 January 2017
09 Jan 2017
Registered office address changed from 4 Barnhill Close Marlow Buckinghamshire SL7 3HA to 13 Charles Ii Street London SW1Y 4QU on 9 January 2017
04 Jan 2017
Termination of appointment of John Paul Northover as a director on 3 January 2017
...
... and 6 more events
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 6
22 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 6
10 Oct 2014
Registered office address changed from 4 Talbot Road Albrighton WV7 3HH England to 4 Barnhill Close Marlow Buckinghamshire SL7 3HA on 10 October 2014
10 Oct 2014
Appointment of Mr John Paul Northover as a director on 1 October 2014
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 2

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