PRODAME LIMITED -


Company Profile Company Filings

Overview

PRODAME LIMITED is a Private Limited Company from and has the status: Active.
PRODAME LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688837. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PRODAME LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2003-07-14 CURRENT
ROBERT ARTHUR NADLER Dec 1953 British Director 1995-06-27 UNTIL 2003-07-08 RESIGNED
ANDREW IAN JAYE Aug 1954 British Secretary 1993-04-02 UNTIL 1995-06-27 RESIGNED
RICHARD PAUL MELLISH Nov 1958 British Secretary 1997-09-25 UNTIL 2003-12-31 RESIGNED
JOHN HENRY NIXON British Secretary 1992-04-15 UNTIL 1993-04-02 RESIGNED
RICHARD JEREMY DE BARR British Secretary 1995-06-27 UNTIL 2017-06-23 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1992-02-19 UNTIL 1992-04-15 RESIGNED
MR HOWARD TERENCE STANTON Oct 1942 British Director 1992-04-15 UNTIL 1993-04-02 RESIGNED
MR BRIAN IVAN LEAVER Mar 1936 British Director 1993-04-02 UNTIL 1995-06-26 RESIGNED
NIGEL KEITH ROSS Feb 1951 British Director 1993-04-02 UNTIL 1994-09-15 RESIGNED
NIGEL KEITH ROSS Feb 1951 British Director 1993-04-02 UNTIL 2003-07-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-02-19 UNTIL 1992-04-15 RESIGNED
KATHERINE SALLY LEAVER Aug 1969 British Director 1993-05-17 UNTIL 1995-06-26 RESIGNED
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 1992-04-15 UNTIL 1993-04-02 RESIGNED
MR BRIAN IVAN LEAVER Mar 1936 British Director 1996-04-02 UNTIL 2003-07-08 RESIGNED
ANDREW IAN JAYE Aug 1954 British Director 1993-04-02 UNTIL 2003-07-08 RESIGNED
ANDREW IAN JAYE Aug 1954 British Director 1993-04-02 UNTIL 1995-06-26 RESIGNED
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-07-14 UNTIL 2024-01-16 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-09-04 UNTIL 2023-06-30 RESIGNED
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-06-30 UNTIL 2024-01-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-02-19 UNTIL 1992-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadogan Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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