MULLENLOWE PROFERO LIMITED

Address

MULLENLOWE PROFERO LIMITED
3 GROSVENOR GARDENS
LONDON
SW1W 0BD
(185 companies also use this postcode)

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Legal Information

Company Registration No.:
03534827
Incorporation Date:
25 Mar 1998 (19 Years old)
Financial Year End:
31 Dec
Capital:
£31,189.03 on 16 Aug 2016
For period ending:
31 Dec 2016
Filed on:
27 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2015
Filed on:
22 Sep 2015
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Map


Recently Filed Documents - 164 available


Directors and Secretaries

Wayne Arnold
25 Mar 1998 ⇒ Present ( 19 Years ) Director
Louise Bean
24 Jan 2014 ⇒ Present ( 3 Years ) Company Secretary
Tymon Broadhead
1 Nov 2011 ⇒ Present ( 5 Years ) Director
Hugh Doherty
24 Jan 2014 ⇒ Present ( 3 Years ) Director
Dale Gall
15 Oct 2010 ⇒ Present ( 7 Years ) Director
Alison Gosling
24 Jan 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 11 Sep 2013
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - OUTSTANDING on 4 Sep 2010
ZURICH ASSURANCE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 26 May 2007

Previous Company Names

LOWE PROFERO LIMITED
Changed 22 Jan 2016
PROFERO LIMITED
Changed 24 Jan 2014
NEW MEDIA TARGETING LIMITED
Changed 12 Jan 1999

Previous Addresses

84 GROUND FLOOR
ECCLESTON SQUARE
LONDON
SW1V 1PX
ENGLAND
Changed 21 Mar 2014

84 ECCLESTON SQUARE
LONDON
SW1V 1PX
ENGLAND
Changed 30 Jan 2014

CENTRO 3
19 MANDELA STREET
CAMDEN
LONDON
NW1 0DU
Changed 27 Jan 2014

134 LIVERPOOL ROAD
LONDON
N1 1LA
Changed 29 Apr 2004

283 GREEN LANES
PALMERS GREEN
LONDON
N13 4XS
Changed 11 May 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £116,655.76
Foreign and Commonwealth Office
2 £58,750.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 27 Jun 2017 6
31 Dec 2015 6 Oct 2016 10
31 Dec 2014 9 Jul 2015 7
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 17 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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