PROUDSTATE LIMITED - LONDON


Company Profile Company Filings

Overview

PROUDSTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROUDSTATE LIMITED was incorporated 22 years ago on 12/09/2001 and has the registered number: 04285852. The accounts status is SMALL and accounts are next due on 31/01/2025.

PROUDSTATE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SALIM DAVID KHALASTCHI Sep 1963 British Director 2001-10-23 CURRENT
MR ANTHONY MENASHI KHALASTCHI Mar 1961 British Director 2001-10-23 CURRENT
MR PETER SALIM DAVID KHALASTCHI Sep 1963 British Secretary 2001-10-23 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-12 UNTIL 2001-10-23 RESIGNED
ASHOK KUMAR TANNA Jul 1952 British Secretary 2002-04-05 UNTIL 2018-02-13 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-09-12 UNTIL 2001-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flodrive Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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