PROUDWAY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PROUDWAY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROUDWAY INVESTMENTS LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROUDWAY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROUDWAY LIMITED (until 04/03/2008)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STANLEY DRIZEN May 1941 British Director 2008-02-26 CURRENT
PAULINE RUTH DRIZEN Feb 1948 British Director 2008-02-26 CURRENT
PAULINE RUTH DRIZEN Feb 1948 British Secretary 2008-02-26 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2008-02-15 UNTIL 2008-02-26 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-15 UNTIL 2008-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prosperhome Limited 2016-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PROSPERHOME INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PARKREACH INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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