PRODAME LIMITED

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Company number 02688837
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PRODAME LIMITED are www.prodame.co.uk, and www.prodame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Prodame Limited is a Private Limited Company. The company registration number is 02688837. Prodame Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Prodame Limited is 10 Upper Berkeley Street London W1h 7pe. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary JAYE, Andrew Ian has been resigned. Secretary MELLISH, Richard Paul has been resigned. Secretary NIXON, John Henry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRAHAM WATSON, Frederick Paul has been resigned. Director JAYE, Andrew Ian has been resigned. Director JAYE, Andrew Ian has been resigned. Director LEAVER, Brian Ivan has been resigned. Director LEAVER, Brian Ivan has been resigned. Director LEAVER, Katherine Sally has been resigned. Director NADLER, Robert Arthur has been resigned. Director ROSS, Nigel Keith has been resigned. Director ROSS, Nigel Keith has been resigned. Director STANTON, Howard Terence has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 27 June 1995
Director
COLE, Terence Shelby
Appointed Date: 04 September 2003
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 14 July 2003
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 14 July 2003
66 years old

Resigned Directors

Secretary
JAYE, Andrew Ian
Resigned: 27 June 1995
Appointed Date: 02 April 1993
Secretary
MELLISH, Richard Paul
Resigned: 31 December 2003
Appointed Date: 25 September 1997
Secretary
NIXON, John Henry
Resigned: 02 April 1993
Appointed Date: 15 April 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1992
Appointed Date: 19 February 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 April 1992
Appointed Date: 19 February 1992
35 years old
Director
GRAHAM WATSON, Frederick Paul
Resigned: 02 April 1993
Appointed Date: 15 April 1992
68 years old
Director
JAYE, Andrew Ian
Resigned: 26 June 1995
Appointed Date: 02 April 1993
71 years old
Director
JAYE, Andrew Ian
Resigned: 08 July 2003
Appointed Date: 02 April 1993
71 years old
Director
LEAVER, Brian Ivan
Resigned: 08 July 2003
Appointed Date: 02 April 1996
89 years old
Director
LEAVER, Brian Ivan
Resigned: 26 June 1995
Appointed Date: 02 April 1993
89 years old
Director
LEAVER, Katherine Sally
Resigned: 26 June 1995
Appointed Date: 17 May 1993
56 years old
Director
NADLER, Robert Arthur
Resigned: 08 July 2003
Appointed Date: 27 June 1995
71 years old
Director
ROSS, Nigel Keith
Resigned: 08 July 2003
Appointed Date: 02 April 1993
74 years old
Director
ROSS, Nigel Keith
Resigned: 15 September 1994
Appointed Date: 02 April 1993
74 years old
Director
STANTON, Howard Terence
Resigned: 02 April 1993
Appointed Date: 15 April 1992
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1992
Appointed Date: 19 February 1992

Persons With Significant Control

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

PRODAME LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Full accounts made up to 31 March 2015
31 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 92 more events
18 Jun 1992
Director resigned;new director appointed
18 Jun 1992
Director resigned;new director appointed
18 Jun 1992
Secretary resigned;new secretary appointed;director resigned
18 Jun 1992
Registered office changed on 18/06/92 from: 110 whitchurch road cardiff CF4 3LY
19 Feb 1992
Incorporation

PRODAME LIMITED Charges

26 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
Description: L/H 13-23 military road chatham t/nos K560673 and K700134…
5 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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