PROPORTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROPORTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROPORTION LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329646. The accounts status is FULL.
PROPORTION LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329646. The accounts status is FULL.
PROPORTION 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 | 31/12/2017 |
Registered Office
C/O LEONARD CURTIS GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2019 | 11/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT NICHOLAS KERSHAW TAYLOR | Jul 1964 | British | Director | 2014-07-31 | CURRENT |
MS TANYA KIM REYNOLDS | Jun 1960 | British | Director | 2014-07-31 | CURRENT |
ALISON MARGARET JORDAN | Feb 1967 | British | Director | 2015-11-11 | CURRENT |
MR THOMAS JAMES BILLINGS | Jun 1980 | British | Director | 2014-07-31 | CURRENT |
MR THOMAS JAMES BILLINGS | Secretary | 2014-07-31 | CURRENT | ||
MR ROBERT HAMISH MCPHERSON | May 1976 | British | Director | 2014-09-17 UNTIL 2017-07-17 | RESIGNED |
MR MARK ANTHONY VERE HENDERSON | Jan 1954 | British | Director | 2014-09-01 UNTIL 2018-04-05 | RESIGNED |
MR PETER STEPHEN FERSTENDIK | Oct 1948 | British | Director | 2007-07-31 UNTIL 2014-07-31 | RESIGNED |
MS ANTONIA MICHELE D'MARCO | Oct 1959 | British | Director | 2014-07-31 UNTIL 2016-06-15 | RESIGNED |
MRS IDA DYAN | Nov 1945 | British | Director | 2007-07-31 UNTIL 2014-07-31 | RESIGNED |
KEITH FOX | Nov 1948 | British | Secretary | 2007-07-31 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brightstar Capital (Proportion) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |