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 - LONDON

This company is listed in the following categories:
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)

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

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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

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