PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW
Company number 04496089
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr. Daryl Cumberland as a director on 8 November 2016; Termination of appointment of Martin Brooks as a director on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED are www.proficopropertiesandbusinessfinancingcompany.co.uk, and www.profico-properties-and-business-financing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profico Properties and Business Financing Company Limited is a Private Limited Company. The company registration number is 04496089. Profico Properties and Business Financing Company Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Profico Properties and Business Financing Company Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. CUMBERLAND, Daryl is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKS, Martin has been resigned. Director BUTLER, Amanda Jane has been resigned. Director BUTLER, Amanda Jane has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director SHEEHAN, Donncha has been resigned. Director TABONE, Jason Anthony has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOWNSEND, Susan Jane has been resigned. Director WISE, Richard James has been resigned. Director BLUEWALL LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 30 November 2004
Director
CUMBERLAND, Daryl
Appointed Date: 08 November 2016
49 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 26 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
BROOKS, Martin
Resigned: 08 November 2016
Appointed Date: 27 February 2012
59 years old
Director
BUTLER, Amanda Jane
Resigned: 30 November 2004
Appointed Date: 04 February 2004
55 years old
Director
BUTLER, Amanda Jane
Resigned: 01 January 2004
Appointed Date: 21 November 2002
55 years old
Director
COCKSEDGE, Brenda Patricia
Resigned: 30 November 2012
Appointed Date: 01 February 2005
76 years old
Director
SHEEHAN, Donncha
Resigned: 10 March 2016
Appointed Date: 30 November 2012
52 years old
Director
TABONE, Jason Anthony
Resigned: 20 March 2008
Appointed Date: 07 February 2005
55 years old
Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 04 February 2004
77 years old
Director
TAYLOR, Anthony Michael
Resigned: 01 January 2004
Appointed Date: 26 July 2002
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 01 February 2005
Appointed Date: 04 February 2004
73 years old
Director
TAYLOR, Linda Ruth
Resigned: 01 January 2004
Appointed Date: 26 July 2002
73 years old
Director
TOWNSEND, Susan Jane
Resigned: 21 November 2002
Appointed Date: 26 July 2002
56 years old
Director
WISE, Richard James
Resigned: 27 February 2012
Appointed Date: 20 March 2008
68 years old
Director
BLUEWALL LIMITED
Resigned: 04 February 2004
Appointed Date: 01 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED Events

09 Dec 2016
Appointment of Mr. Daryl Cumberland as a director on 8 November 2016
09 Dec 2016
Termination of appointment of Martin Brooks as a director on 8 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,000
11 May 2016
Termination of appointment of Donncha Sheehan as a director on 10 March 2016
...
... and 67 more events
14 Aug 2002
New secretary appointed
03 Aug 2002
Accounting reference date extended from 31/07/03 to 31/12/03
03 Aug 2002
Secretary resigned
03 Aug 2002
Director resigned
26 Jul 2002
Incorporation

Similar Companies

PROFICLAD UK LTD PROFICLEAN LTD PROFICOM LIMITED PROFICOM SOLUTIONS LIMITED PROFICON LTD. PROFICUOUS LIMITED PROFIDATA SERVICES AG