04108657 LIMITED - LONDON
Company Profile | Company Filings |
Overview
04108657 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
04108657 LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108657. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2016.
04108657 LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108657. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2016.
04108657 LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 | 30/09/2016 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROTEGE INTERNATIONAL LIMITED (until 07/01/2020)
PROTEGE INTERNATIONAL LIMITED (until 07/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2016 | 20/11/2017 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MAIRADE ANN LEVY | Sep 1952 | Irish | Director | 2014-07-29 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-11-16 UNTIL 2000-11-16 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-11-16 UNTIL 2000-11-16 | RESIGNED | ||
MR LOIZOS YEROLEMOU | Apr 1974 | Cypriot | Director | 2005-11-15 UNTIL 2014-01-22 | RESIGNED |
MR PAUL BENEDICT DAVID SMITH | Aug 1964 | British | Director | 2013-07-23 UNTIL 2014-07-29 | RESIGNED |
DARREN BRIAN MASON | Mar 1970 | British | Director | 2000-11-16 UNTIL 2001-04-30 | RESIGNED |
MICHAEL CHARLES LUCAS | Mar 1960 | British | Director | 2001-04-30 UNTIL 2002-04-30 | RESIGNED |
MR BRENT ERNEST KEARNEY | Jan 1978 | South African | Director | 2005-08-12 UNTIL 2013-04-30 | RESIGNED |
ANTHONY KEITH EVERED | Dec 1949 | British | Director | 2002-04-30 UNTIL 2005-08-13 | RESIGNED |
VALERIA IGOREVNA KOTYK | Dec 1973 | Secretary | 2002-05-01 UNTIL 2005-12-16 | RESIGNED | |
ANTHONY KEITH EVERED | Dec 1949 | British | Secretary | 2000-11-16 UNTIL 2002-05-01 | RESIGNED |
ANTHONY KEITH EVERED | Dec 1949 | British | Secretary | 2005-08-13 UNTIL 2009-10-27 | RESIGNED |
RDP FIDUCIARIA SA | Corporate Director | 2013-08-28 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marino Darlo Di Pietro | 2016-04-06 | 5/1962 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2014 | 2017-04-20 | 31-12-2014 | £4,157 Cash £-110,155 equity |