PROBUILD DEVELOPMENTS U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROBUILD DEVELOPMENTS U.K. LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROBUILD DEVELOPMENTS U.K. LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/08/2024.
PROBUILD DEVELOPMENTS U.K. LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/08/2024.
PROBUILD DEVELOPMENTS U.K. LIMITED - LONDON
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 |
---|---|---|
23 / 11 | 30/11/2022 | 23/08/2024 |
Registered Office
BEACON HOUSE
LONDON
WC2B 6PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. NICHOLAS CHARLES ENDELMAN | Nov 1974 | British | Director | 1998-10-14 | CURRENT |
MRS. BERYL ANNE ENDELMAN | Dec 1940 | British | Director | 1995-05-02 | CURRENT |
NICHOLAS CHARLES ENDELMAN | Nov 1974 | Secretary | 2009-10-01 | CURRENT | |
MR HENRY MALCOLM ENDELMAN | Jul 1938 | Director | 1995-05-02 UNTIL 1998-10-07 | RESIGNED | |
ALAN RUTLAND | Feb 1957 | British | Nominee Director | 1995-05-02 UNTIL 1995-05-02 | RESIGNED |
JEFF WHELAN | British | Nominee Secretary | 1995-05-02 UNTIL 1995-05-02 | RESIGNED | |
LAUREL ALISON ENDELMAN | Secretary | 1995-05-02 UNTIL 1996-01-30 | RESIGNED | ||
MR HENRY MALCOLM ENDELMAN | Jul 1938 | Secretary | 1998-10-07 UNTIL 2009-10-01 | RESIGNED | |
MRS. BERYL ANNE ENDELMAN | Dec 1940 | British | Secretary | 1996-01-30 UNTIL 1998-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Beryl Ann Endelman | 2016-04-06 | 12/1940 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROBUILD_DEVELOPMENTS_U.K - Accounts | 2023-08-30 | 30-11-2022 | £555,486 Cash £3,260,940 equity |
PROBUILD_DEVELOPMENTS_U.K - Accounts | 2023-01-06 | 30-11-2021 | £492,364 Cash £3,163,842 equity |
PROBUILD_DEVELOPMENTS_U.K - Accounts | 2021-10-07 | 30-11-2020 | £81,471 Cash £2,579,189 equity |
PROBUILD_DEVELOPMENTS_U.K - Accounts | 2020-10-09 | 30-11-2019 | £21,912 Cash £2,550,414 equity |
PROBUILD_DEVELOPMENTS_U.K - Accounts | 2019-11-01 | 30-11-2018 | £12,832 Cash £2,562,528 equity |
PROBUILD_DEVELOPMENTS_U.K - Accounts | 2018-11-23 | 30-11-2017 | £82,764 Cash £2,972,388 equity |
Abbreviated Company Accounts - PROBUILD DEVELOPMENTS U.K. LIMITED | 2017-11-25 | 27-11-2016 | £99,223 Cash £3,312,355 equity |
Abbreviated Company Accounts - PROBUILD DEVELOPMENTS U.K. LIMITED | 2016-10-06 | 28-11-2015 | £25,935 Cash £2,016,750 equity |
Abbreviated Company Accounts - PROBUILD DEVELOPMENTS U.K. LIMITED | 2015-01-17 | 29-11-2013 | £57,020 Cash £1,614,749 equity |