PROTEX HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PROTEX HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROTEX HOLDINGS LIMITED was incorporated 35 years ago on 21/06/1988 and has the registered number: 02269497. The accounts status is MICRO ENTITY and accounts are next due on 05/08/2024.

PROTEX HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 11 31/10/2022 05/08/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH JACQUELINE BASRAWY Mar 1965 British Director 2017-07-07 CURRENT
ROBERT MARCEL NUSSBAUM Nov 1962 British Director 2005-10-23 UNTIL 2017-07-07 RESIGNED
ALBIN NUSSBAUM Jun 1932 British Director RESIGNED
MRS SYLVIA NAOMI MONHEIT Dec 1964 British Director 2015-04-02 UNTIL 2015-04-03 RESIGNED
MRS SYLVIA NAOMI MONHEIT Dec 1964 British Director 2014-11-21 UNTIL 2017-07-07 RESIGNED
JULIA NUSSBAUM British Secretary 1992-10-01 UNTIL 2017-07-07 RESIGNED
GIMP SECRETARIAL & FINANCE LIMITED Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ruth Jacqueline Basrawy 2017-07-07 3/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sylvia Naomi Monheit 2016-04-06 - 2017-07-07 12/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Marcel Nussbaum 2016-04-06 - 2017-07-07 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAPPER SPORTS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROBERT NEWTON ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
147-161 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HACKNEY ARCHES CONSTRUCTION LIMITED LONDON Active DORMANT 41100 - Development of building projects
352 MARE STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROTEX SECURE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
PROTEX PROPERTY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HACKNEY WALK HOLDINGS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
12-20 ROSINA STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
80/80A MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
350 MARE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
6-9 ROSINA STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
70-72 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
55 MORNING LANE LIMITED HARPENDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
143-145 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HACKNEY WALK LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
3 CHURCH LODGE LIMITED HARPENDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
358 MARE STREET LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FASHION (HACKNEY) NO. 2 LLP HERTFORDSHIRE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-06-08 31-10-2017 25 Cash 388,534 equity
Protex Holdings Limited Small abridged accounts 2017-10-31 31-10-2016 £624,651 Cash £394,519 equity
Abbreviated Company Accounts - PROTEX HOLDINGS LIMITED 2017-01-05 31-03-2016 £85,229 Cash £397,559 equity
Abbreviated Company Accounts - PROTEX HOLDINGS LIMITED 2015-11-20 31-03-2015 £156,341 Cash £421,784 equity
Abbreviated Company Accounts - PROTEX HOLDINGS LIMITED 2015-02-03 31-03-2014 £228,881 Cash £527,460 equity

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