LONDON PROFESSIONAL MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

LONDON PROFESSIONAL MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON PROFESSIONAL MANAGEMENT LTD was incorporated 18 years ago on 08/03/2006 and has the registered number: 05735003. The accounts status is DORMANT and accounts are next due on 30/09/2025.

LONDON PROFESSIONAL MANAGEMENT LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT
LONDON
EC2N 2AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BULLDOG NOMINEE DIRECTORS UK LIMITED (until 10/03/2015)
BBL NOMINEE DIRECTORS UK LIMITED (until 24/08/2010)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON CORPORATE ADMINISTRATION LTD Corporate Secretary 2007-09-20 CURRENT
MR MATHEW PETER HART Jun 1982 Irish Director 2011-11-24 CURRENT
AMICORP (UK) DIRECTORS LIMITED Corporate Director 2006-03-08 UNTIL 2006-03-08 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-03-08 UNTIL 2006-03-08 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-08 UNTIL 2006-03-08 RESIGNED
E & W LIMITED Corporate Secretary 2006-03-08 UNTIL 2007-09-20 RESIGNED
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2006-03-08 UNTIL 2006-03-08 RESIGNED
MR. DANIEL SKORDIS Dec 1975 British Director 2011-01-01 UNTIL 2011-11-24 RESIGNED
MR. DANIEL SKORDIS Dec 1975 British Director 2011-07-01 UNTIL 2011-07-01 RESIGNED
MR PAUL KYTHREOTIS May 1967 British Director 2010-09-13 UNTIL 2011-07-01 RESIGNED
BAGGER VANCE LIMITED Corporate Director 2006-03-08 UNTIL 2007-09-20 RESIGNED
HOLMES HOLDINGS LLC Corporate Director 2007-09-20 UNTIL 2011-01-17 RESIGNED
PROFESSIONAL CONSULTING SERVICES LTD Corporate Director 2011-01-17 UNTIL 2017-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Skordis 2016-04-06 12/1975 London   Ownership of shares 75 to 100 percent
Mr Daniel Skordis 2016-04-06 12/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICORP (UK) NOMINEES LIMITED CROYDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMICORP (UK) DIRECTORS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUESHOT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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DEVON CORP LTD MARLBOROUGH Dissolved... DORMANT 99999 - Dormant Company
DBN DIRECTOR LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
NORTHSTOCK CORP SERVICES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
KSYL CORPORATE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
FOUR POINTS CORPORATE LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GS CORPORATE RESOURCES LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GROWTH TRADEMARKS CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASQ INVEST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEENE & SONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LATIN AMERICAN INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KSYL INVESTMENTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
LONDON CORPORATE ADMINISTRATION LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON EQUITY HOLDINGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EQS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LM ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FACETS LONDON LTD LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
CHERUB AGENCY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods