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PROSERV OPERATIONS LIMITED

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

This company is commonly known as Proserv Operations Limited. The company was founded 17 years ago and was given the registration number 06210272. The firm's registered office is in LONDON. You can find them at Suite 1 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROSERV OPERATIONS LIMITED
Company Number:06210272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Secretary14 November 2011Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Corporate Secretary14 November 2011Active
Proserv House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Director25 May 2018Active
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director30 June 2022Active
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director19 May 2010Active
101 Westcott Road, #1201, Houston, United States, 77007

Secretary24 November 2008Active
17510 Virginia Fern Way, Houston, United States,

Secretary17 September 2007Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary12 April 2007Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director12 September 2016Active
101 Westcott Road, #1201, Houston, United States, 77007

Director24 November 2008Active
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director16 October 2009Active
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director25 April 2011Active
1616, Fountain View Drive, Houston, 77057-2530

Director17 September 2007Active
Proserv House, Prospect Road, Westhill, Scotland, AB32 6FJ

Director08 January 2021Active
Harbour Lights Place, Appt. 52, 7 Boulevard Du Jardin Exotique, Monaco, France, MC98000

Director09 April 2009Active
17510 Virginia Fern Way, Houston, United States,

Director17 September 2007Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director12 April 2007Active

People with Significant Control

Proserv Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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