This company is commonly known as Pro-high Properties Limited. The company was founded 25 years ago and was given the registration number 03705585. The firm's registered office is in CROYDON. You can find them at Suite 30a, Amp House, Dingwall Road, Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PRO-HIGH PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03705585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 30a, Amp House, Dingwall Road, Croydon, England, CR0 2LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 30a, Amp House, Dingwall Road, Croydon, England, CR0 2LX | Director | 01 January 2020 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, England, | Corporate Secretary | 16 November 2018 | Active |
| 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 01 September 2009 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Nominee Secretary | 22 April 1999 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Secretary | 30 June 1999 | Active |
| 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Secretary | 01 February 1999 | Active |
| Fourth Floor, 20 Margaret Street, London, United Kingdom, W1W 8RS | Corporate Secretary | 14 March 2013 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE | Director | 23 February 2018 | Active |
| 56 Ballanawin, Strang, Union Mills, IM4 4NU | Director | 22 April 1999 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 16 December 2011 | Active |
| 124 Barrowgate Road, London, W4 4QP | Director | 22 April 1999 | Active |
| Fourth Floor, 20 Margaret Street, London, England, W1W 8RS | Director | 14 March 2013 | Active |
| 2 Circus Street, London, SE10 8SG | Director | 02 January 2001 | Active |
| 119 Hare Lane, Claygate, KT10 0QY | Director | 22 April 1999 | Active |
| Winwood Villa, Shaws Estate Newcastle, St James Parish, | Director | 21 November 2008 | Active |
| Suite 30a, Amp House, Dingwall Road, Croydon, England, CR0 2LX | Director | 16 November 2018 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE | Corporate Director | 16 November 2018 | Active |
| 6th Floor, 94 Wigmore Street, London, W1U 3RF | Corporate Director | 21 February 2008 | Active |
| Trident Chambers, PO BOX 146 Road Town, Tortola, Bvi, FOREIGN | Corporate Director | 05 April 2006 | Active |
| Trident Chambers, PO BOX 146, Road Town, Bvi, FOREIGN | Corporate Director | 21 November 2008 | Active |
| 6th Floor, 94, Wigmore Street, London, United Kingdom, W1U 3RF | Corporate Director | 30 September 2010 | Active |
| 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Director | 01 February 1999 | Active |
| Fourth Floor, 20 Margaret Street, London, United Kingdom, W1W 8RS | Corporate Director | 14 March 2013 | Active |
| Inveprom Holding Sl | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Local 1, Calle Aragó 472, Barcelona, Spain, |
| Nature of control | : |
|
| Mr Belarmino Lerma Ayllon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Silverstream House, London, United Kingdom, W1T 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-23 | Gazette | Gazette notice compulsory. | Download |
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Appoint corporate director company with name date. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
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