PROSERVLINE LIMITED
LONDON P.D. ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB
Company number 04300912
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of PROSERVLINE LIMITED are www.proservline.co.uk, and www.proservline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proservline Limited is a Private Limited Company. The company registration number is 04300912. Proservline Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Proservline Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DALLEE, Pierre is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, David John has been resigned. Director WALLIS, Pamela Amelia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 30 June 2006
Director
DALLEE, Pierre
Appointed Date: 13 December 2001
55 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 08 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
HALL, David John
Resigned: 13 December 2001
Appointed Date: 08 October 2001
82 years old
Director
WALLIS, Pamela Amelia
Resigned: 13 December 2001
Appointed Date: 08 October 2001
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Pierre Dallee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PROSERVLINE LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
...
... and 46 more events
24 Oct 2001
New director appointed
16 Oct 2001
New secretary appointed
15 Oct 2001
Director resigned
15 Oct 2001
Secretary resigned
08 Oct 2001
Incorporation

Similar Companies

PRO-SERVICING LIMITED PROSERVIS LTD PROSES HOBBY EU LIMITED PROSESSION LTD PROSETT HOME IMPROVEMENTS LIMITED PRO-SEVEN SOCCER LIMITED PROSEWORKS LIMITED