PROSEED PLANNING LIMITED
LONDON CHANCERY ST JAMES DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » SW1E 6DR

Company number 09312811
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 1-2 CASTLE LANE, LONDON, SW1E 6DR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROSEED PLANNING LIMITED are www.proseedplanning.co.uk, and www.proseed-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proseed Planning Limited is a Private Limited Company. The company registration number is 09312811. Proseed Planning Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Proseed Planning Limited is 1 2 Castle Lane London Sw1e 6dr. The company`s financial liabilities are £6.15k. It is £0.65k against last year. . CURWEN, Philip James is a Secretary of the company. CUNNINGHAM, David Anthony is a Director of the company. CURWEN, Philip James is a Director of the company. RAWLINS, Richard Denis is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


proseed planning Key Finiance

LIABILITIES £6.15k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CURWEN, Philip James
Appointed Date: 17 November 2014

Director
CUNNINGHAM, David Anthony
Appointed Date: 17 November 2014
65 years old

Director
CURWEN, Philip James
Appointed Date: 17 November 2014
53 years old

Director
RAWLINS, Richard Denis
Appointed Date: 17 November 2014
59 years old

Persons With Significant Control

Mr Philip James Curwen Bsc Aca
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Denis Rawlins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSEED PLANNING LIMITED Events

09 Feb 2017
Previous accounting period shortened from 30 June 2016 to 31 March 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Company name changed chancery st james developments LIMITED\certificate issued on 23/02/16
  • RES15 ‐ Change company name resolution on 2016-02-01

23 Feb 2016
Change of name notice
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

21 Sep 2015
Registered office address changed from Level 32 30 st Mary Axe London EC3A 8BF United Kingdom to 1-2 Castle Lane London SW1E 6DR on 21 September 2015
17 Nov 2014
Current accounting period shortened from 30 November 2015 to 30 June 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted