Company number 08766015
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1,000
; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1,000
. The most likely internet sites of PROF.ESTATE LTD. are www.profestate.co.uk, and www.prof-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Prof Estate Ltd is a Private Limited Company.
The company registration number is 08766015. Prof Estate Ltd has been working since 07 November 2013.
The present status of the company is Active. The registered address of Prof Estate Ltd is 13 John Prince S Street 2nd Floor London W1g 0jr. . OLEJNIK, Andrzej Jacek is a Director of the company. Director JORDAAN, Lunedi-Lidia has been resigned. Director POPOV, Dmitrij has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
POPOV, Dmitrij
Resigned: 07 September 2015
Appointed Date: 01 October 2014
55 years old
PROF.ESTATE LTD. Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
04 Nov 2015
Sub-division of shares on 23 September 2015
...
... and 6 more events
14 May 2015
Statement of capital following an allotment of shares on 11 May 2015
26 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
02 Oct 2014
Termination of appointment of Lunedi-Lidia Jordaan as a director on 1 October 2014
02 Oct 2014
Appointment of Mr Dmitrij Popov as a director on 1 October 2014
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
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MODEL ARTICLES ‐
Model articles adopted