PROPORTION LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

PROPORTION LONDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROPORTION LONDON LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597122. The accounts status is FULL.

PROPORTION LONDON LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2019 16/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARGARET JORDAN Feb 1967 British Director 2015-11-11 CURRENT
MS TANYA KIM REYNOLDS Jun 1960 British Director 2014-07-31 CURRENT
MR ROBERT NICHOLAS KERSHAW TAYLOR Jul 1964 British Director 2014-07-31 CURRENT
MR THOMAS JAMES BILLINGS Secretary 2014-07-31 CURRENT
MR THOMAS JAMES BILLINGS Jun 1980 British Director 2014-07-31 CURRENT
MR ROBERT HAMISH MCPHERSON May 1976 British Director 2014-07-31 UNTIL 2017-07-17 RESIGNED
KEITH FOX Nov 1948 British Secretary 2001-01-22 UNTIL 2014-07-31 RESIGNED
MISS SUSAN SHOSHANA MULLER Feb 1950 British Director 1991-04-10 UNTIL 2002-01-31 RESIGNED
ROBERT JIM SILVER Jan 1939 British Director 1999-11-05 UNTIL 2001-01-22 RESIGNED
MR ALAN LEWIS TAYLOR Mar 1945 British Director 1991-04-15 UNTIL 1993-04-02 RESIGNED
KEITH FOX Nov 1948 British Director 2001-01-22 UNTIL 2014-07-31 RESIGNED
MIKJON LIMITED Nominee Director 1991-04-02 UNTIL 1991-04-10 RESIGNED
MIKJON LIMITED Nominee Director RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1991-04-02 UNTIL 1991-04-10 RESIGNED
ANTONY PHILIP JAMES WALKER Feb 1966 Secretary 1993-10-11 UNTIL 2001-01-22 RESIGNED
SALLY MAUREEN HICKMOTT Oct 1953 British Secretary 1991-04-10 UNTIL 1993-10-11 RESIGNED
ANTONY PHILIP JAMES WALKER Feb 1966 Director 1994-10-11 UNTIL 2001-11-14 RESIGNED
GAVIN HIPPARD Oct 1968 British Director 1999-11-05 UNTIL 2001-01-11 RESIGNED
SALLY MAUREEN HICKMOTT Oct 1953 British Director 1991-04-10 UNTIL 1995-11-24 RESIGNED
SALLY MAUREEN HICKMOTT Oct 1953 British Director 1996-01-02 UNTIL 1998-07-07 RESIGNED
MR MARK ANTHONY VERE HENDERSON Jan 1954 British Director 2014-09-01 UNTIL 2018-04-05 RESIGNED
CHRISTINE BRICKMAN Jun 1958 British Director 1999-11-05 UNTIL 2001-01-11 RESIGNED
MR PETER STEPHEN FERSTENDIK Oct 1948 British Director 2001-01-22 UNTIL 2014-07-31 RESIGNED
MS ANTONIA MICHELE D'MARCO Oct 1959 British Director 2014-07-31 UNTIL 2016-06-15 RESIGNED
GRAHAM LESLIE BARNES Sep 1946 British Director 1992-05-28 UNTIL 1994-04-29 RESIGNED
BRYAN BALE Jan 1947 British Director 1992-11-25 UNTIL 1999-08-02 RESIGNED
DAVID MATHIESON ANDERSON British Director 1993-07-30 UNTIL 2001-01-22 RESIGNED
SUSAN ALLEN Oct 1960 British Director 1991-04-15 UNTIL 1992-05-28 RESIGNED
SUSAN ALLEN Oct 1960 British Director 1994-04-29 UNTIL 1996-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Billings 2016-04-06 6/1980 London   Significant influence or control
Mr Robert Taylor 2016-04-06 7/1964 London   Significant influence or control

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