PRO-HIGH PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro-high Properties Limited. The company was founded 26 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 30a, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

PRO-HIGH PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement