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 - LONDON

This company is listed in the following categories:
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

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