This company is commonly known as Procuratio Privatstiftung. The company was founded 4 years ago and was given the registration number 12588562. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | PROCURATIO PRIVATSTIFTUNG |
|---|---|---|
| Company Number | : | 12588562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-19, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 10 August 2023 | Active |
| 167-19, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 10 August 2023 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Secretary | 06 May 2020 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 06 May 2020 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 11 September 2021 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Corporate Director | 22 April 2022 | Active |
| Viktoryia Mair | ||
| Notified on | : | 10 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1991 |
| Nationality | : | Belarusian |
| Country of residence | : | England |
| Address | : | 167-19, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Procuratio Holding B.V. | ||
| Notified on | : | 17 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 391a, Keizersgracht, Amsterdam, Netherlands, 1016EJ |
| Nature of control | : |
|
| Mrs. Viktoryia Mair | ||
| Notified on | : | 11 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1991 |
| Nationality | : | Belarusian |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mrs Viktoryia Mair | ||
| Notified on | : | 06 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Officers | Appoint corporate director company with name date. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-11 | Officers | Appoint person director company with name date. | Download |
| 2021-09-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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