PRO-HIGH PROPERTIES LIMITED

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1 officers / 22 resignations

LERMA AYLLON, BELARMINO

Correspondence address
SUITE 30A, AMP HOUSE DINGWALL ROAD, CROYDON, ENGLAND, CR0 2LX
Role ACTIVE
Director
Date of birth
May 1945
Appointed on
1 January 2020
Nationality
SPANISH
Occupation
DIRECTOR

Average house price in the postcode CR0 2LX £187,000

AMICORP (UK) DIRECTORS LIMITED

Correspondence address
3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE
Role RESIGNED
Director
Appointed on
16 November 2018
Resigned on
1 January 2020
Nationality
BRITISH

AMICORP (UK) SECRETARIES LIMITED

Correspondence address
3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND
Role RESIGNED
Secretary
Appointed on
16 November 2018
Resigned on
1 January 2020
Nationality
BRITISH

TOFAROS, MARIOS

Correspondence address
SUITE 30A, AMP HOUSE DINGWALL ROAD, CROYDON, ENGLAND, CR0 2LX
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
16 November 2018
Resigned on
1 January 2020
Nationality
CYPRIOT
Occupation
DIRECTOR

Average house price in the postcode CR0 2LX £187,000

CATHERSIDES, DAVID

Correspondence address
3RD FLOOR 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
23 February 2018
Resigned on
16 November 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

VERSOS DIRECTORS LIMITED

Correspondence address
FOURTH FLOOR 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS
Role RESIGNED
Director
Appointed on
14 March 2013
Resigned on
16 November 2018
Nationality
NATIONALITY UNKNOWN

VERSOS SECRETARIES LIMITED

Correspondence address
FOURTH FLOOR 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS
Role RESIGNED
Secretary
Appointed on
14 March 2013
Resigned on
16 November 2018
Nationality
NATIONALITY UNKNOWN

HAZZARD, RICHARD PETER

Correspondence address
FOURTH FLOOR 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Role RESIGNED
Director
Date of birth
May 1987
Appointed on
14 March 2013
Resigned on
23 February 2018
Nationality
BRITISH
Occupation
COMPANY ADMINISTRATOR

HAWES, WILLIAM ROBERT

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
16 December 2011
Resigned on
14 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

STARWAY LIMITED

Correspondence address
6TH FLOOR, 94 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 3RF
Role RESIGNED
Director
Appointed on
30 September 2010
Resigned on
16 December 2011
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1U 3RF £25,188,000

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
1 September 2009
Resigned on
14 March 2013
Nationality
BRITISH

PETRE MEARS, EDWARD

Correspondence address
WINWOOD VILLA, SHAWS ESTATE NEWCASTLE, ST JAMES PARISH, NEVIS
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
21 November 2008
Resigned on
17 December 2012
Nationality
BRITISH
Occupation
CONSULTANT

MOLLYLAND INC

Correspondence address
TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA, BVI, FOREIGN
Role RESIGNED
Director
Appointed on
21 November 2008
Resigned on
4 May 2010
Nationality
BRITISH

BLUEWALL LIMITED

Correspondence address
6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Director
Appointed on
21 February 2008
Resigned on
11 March 2008
Nationality
BRITISH
Occupation
NOMINEE COMPANY

Average house price in the postcode W1U 3RF £25,188,000

HURSTDENE SERVICES LIMITED

Correspondence address
TRIDENT CHAMBERS, PO BOX 146 ROAD TOWN, TORTOLA, BVI, FOREIGN
Role RESIGNED
Director
Appointed on
5 April 2006
Resigned on
21 February 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

LANE, THOMAS

Correspondence address
2 CIRCUS STREET, LONDON, SE10 8SG
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
2 January 2001
Resigned on
2 July 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE10 8SG £1,863,000

PREMIUM SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 June 1999
Resigned on
21 February 2008
Nationality
BRITISH

HAWES, WILLIAM ROBERT

Correspondence address
124 BARROWGATE ROAD, LONDON, W4 4QP
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
22 April 1999
Resigned on
5 April 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W4 4QP £1,280,000

COX, HELENA JOAN

Correspondence address
56 BALLANAWIN, STRANG, UNION MILLS, ISLE OF MAN, IM4 4NU
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
22 April 1999
Resigned on
2 January 2001
Nationality
IRISH
Occupation
PERSONAL ASSISTANT

MELLEGARD, CLAS FREDRIK

Correspondence address
119 HARE LANE, CLAYGATE, SURREY, KT10 0QY
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
22 April 1999
Resigned on
2 January 2001
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT10 0QY £793,000

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1999
Resigned on
30 June 1999

TADCO DIRECTORS LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Director
Appointed on
1 February 1999
Resigned on
22 April 1999

Average house price in the postcode W1U 3RF £25,188,000

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Secretary
Appointed on
1 February 1999
Resigned on
22 April 1999

Average house price in the postcode W1U 3RF £25,188,000

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