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 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.
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 |