PROUDFOOT TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROUDFOOT TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROUDFOOT TRUSTEES LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03853019. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROUDFOOT TRUSTEES LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03853019. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROUDFOOT TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST PAUL'S HOUSE 4TH FLOOR
LONDON
EC4M 7BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SIMON STAGG | Nov 1959 | British | Director | 2017-07-26 | CURRENT |
MRS CHARLOTTE KATE PARTRIDGE | Secretary | 2017-09-07 | CURRENT | ||
MR JULIAN DAVID WALDRON | Jun 1964 | French | Director | 2011-07-26 UNTIL 2019-12-31 | RESIGNED |
WILLIAM IAN MACKENZIE TURNER JR | Jan 1929 | Canadian | Director | 1999-10-22 UNTIL 2002-04-16 | RESIGNED |
ALAN JOHN BARBER | Nov 1947 | British | Director | 2005-04-26 UNTIL 2017-07-26 | RESIGNED |
JEAN PAUL BOLDUC | Jul 1939 | American | Director | 1999-10-22 UNTIL 2010-04-21 | RESIGNED |
BARONESS JANET COHEN | Jul 1940 | British | Director | 2003-08-11 UNTIL 2011-05-23 | RESIGNED |
BERNARD DOMINIQUE FOURNIER | Dec 1938 | French | Director | 1999-10-22 UNTIL 2000-08-31 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 2002-10-15 UNTIL 2005-04-26 | RESIGNED |
DR ROLF WILHELM HEINRICH STOMBERG | Apr 1940 | German | Director | 1999-10-22 UNTIL 2008-04-14 | RESIGNED |
CHARLES WILLIAM ANSLEY | Aug 1950 | British | Secretary | 2009-03-26 UNTIL 2017-09-07 | RESIGNED |
FREDERICK STEVEN HITCHCOCK | Feb 1953 | American | Secretary | 1999-10-22 UNTIL 2017-11-29 | RESIGNED |
MR GRAHAM ROCHE MACKENZIE | Apr 1944 | British | Director | 1999-10-22 UNTIL 2003-04-15 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1999-10-04 UNTIL 1999-10-22 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1999-10-04 UNTIL 1999-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Management Consulting Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROUDFOOT TRUSTEES LIMITED | 2023-10-13 | 31-12-2022 | £2 equity |
Dormant Company Accounts - PROUDFOOT TRUSTEES LIMITED | 2022-09-08 | 31-12-2021 | £2 equity |
Dormant Company Accounts - PROUDFOOT TRUSTEES LIMITED | 2021-10-20 | 31-12-2020 | £2 equity |
Dormant Company Accounts - PROUDFOOT TRUSTEES LIMITED | 2020-11-26 | 31-12-2019 | £2 equity |
Dormant Company Accounts - PROUDFOOT TRUSTEES LIMITED | 2018-07-20 | 31-12-2017 | £2 equity |
Dormant Company Accounts - PROUDFOOT TRUSTEES LIMITED | 2017-06-30 | 31-12-2016 | £2 equity |