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 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
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 |