PROFESSIONAL COST MANAGEMENT GROUP LIMITED
LONDON PROFESSIONAL COST MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 06511368
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10,804,202 . The most likely internet sites of PROFESSIONAL COST MANAGEMENT GROUP LIMITED are www.professionalcostmanagementgroup.co.uk, and www.professional-cost-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Cost Management Group Limited is a Private Limited Company. The company registration number is 06511368. Professional Cost Management Group Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Professional Cost Management Group Limited is 50 Broadway London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. AMAR, Herve Michael is a Director of the company. MORIENTES, Carlos Bofill is a Director of the company. PETTEX, Matthieu is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Secretary FRENGER INTERNATIONAL LTD has been resigned. Director EISENBERG, Marc Simon has been resigned. Director HENRY, Robet has been resigned. Director JOHN, Coury has been resigned. Director TAUPIN, Vincent Augustin Jules has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 24 May 2012
Director
AMAR, Herve Michael
Appointed Date: 06 March 2014
56 years old
Director
MORIENTES, Carlos Bofill
Appointed Date: 23 April 2015
55 years old
Director
PETTEX, Matthieu
Appointed Date: 06 March 2014
57 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 31 January 2011
Appointed Date: 21 February 2008
Secretary
FRENGER INTERNATIONAL LTD
Resigned: 24 May 2012
Appointed Date: 01 January 2011
Director
EISENBERG, Marc Simon
Resigned: 01 February 2012
Appointed Date: 21 February 2008
70 years old
Director
HENRY, Robet
Resigned: 12 December 2011
Appointed Date: 08 April 2009
73 years old
Director
JOHN, Coury
Resigned: 23 April 2015
Appointed Date: 21 February 2008
59 years old
Director
TAUPIN, Vincent Augustin Jules
Resigned: 12 February 2014
Appointed Date: 01 February 2012
66 years old

PROFESSIONAL COST MANAGEMENT GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,804,202
12 Oct 2015
Full accounts made up to 31 December 2014
06 May 2015
Appointment of Mr Carlos Bofill Morientes as a director on 23 April 2015
...
... and 33 more events
12 Mar 2008
Registered office changed on 12/03/2008 from 50 broadway london SW1H 0BL
05 Mar 2008
Registered office changed on 05/03/2008 from 28 broadway london SW1H 9JX
28 Feb 2008
Memorandum and Articles of Association
26 Feb 2008
Company name changed professional cost management company LIMITED\certificate issued on 26/02/08
21 Feb 2008
Incorporation

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