PROFECTUS MANAGEMENT LIMITED
LONDON

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Company number 07351506
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Anja Muller as a director on 18 May 2016. The most likely internet sites of PROFECTUS MANAGEMENT LIMITED are www.profectusmanagement.co.uk, and www.profectus-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 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.Profectus Management Limited is a Private Limited Company. The company registration number is 07351506. Profectus Management Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Profectus Management Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. HOPPE, Michael is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. Director MULLER, Anja has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 04 September 2014

Director
HOPPE, Michael
Appointed Date: 20 August 2010
52 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 28 August 2014
Appointed Date: 20 August 2010

Director
MULLER, Anja
Resigned: 18 May 2016
Appointed Date: 20 August 2010
48 years old

Persons With Significant Control

Mr Michael Hoppe
Notified on: 4 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PROFECTUS MANAGEMENT LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 May 2016
Termination of appointment of Anja Muller as a director on 18 May 2016
04 Mar 2016
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

...
... and 8 more events
21 Feb 2012
Accounts for a dormant company made up to 31 August 2011
23 Aug 2011
Annual return made up to 20 August 2011 with full list of shareholders
01 Sep 2010
Director's details changed for Anja Muller on 20 August 2010
01 Sep 2010
Director's details changed for Michael Hoppe on 20 August 2010
20 Aug 2010
Incorporation