PROPORTION LONDON LIMITED
Company is dissolved
General Information
NAME
PROPORTION LONDON LIMITED
COMPANY NUMBER
02597122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/04/1991
(33 years and 8 months old)
WEBSITE
www.proportion.london
CONFIRMATION STATEMENT MADE UP TO
02/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
17/01/1994
10/11/1998
STOCKMAN LONDON LIMITED
View all previous names
LONDON
NW1 6BB
Telephone: 02084983070
TPS: No
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Unit 16 Hickman Avenue
London
E4 9JG
Telephone: 85223000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPORTION LIMITED | Company is dissolved | View Report |
| PROPORTION LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 19/02/2024 | New Board Member Thomas James Billings (918280142) Appointed |
| 24/01/2024 | New Board Member Thomas James Billings (918280142) Appointed |
Credit Risk Overview
Want to learn more about PROPORTION LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPORTION LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPORTION LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1980 (age: 44) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTSTAR CAPITAL (PROPORTION) LIMITED | Company is dissolved | View Report |
| PROPORTION LIMITED | Company is dissolved | View Report |
| PROPORTION LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 19/02/2024 | New Board Member Thomas James Billings (918280142) Appointed |
| 24/01/2024 | New Board Member Thomas James Billings (918280142) Appointed |
| 29/12/2023 | New Board Member Thomas James Billings (918280142) Appointed |
| 28/09/2023 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 28/09/2023 | New Board Member Thomas James Billings (918280142) Appointed |
| 02/02/2023 | New Board Member Robert Nicholas Kershaw Taylor (908619857) Appointed |
| 29/11/2022 | New Board Member Thomas James Billings (918280142) Appointed |
| 11/11/2022 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 13/08/2019 | Change in Reg. Office |
| 17/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 28/09/2018 | Mark Anthony Vere Henderson (907038326) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 25/07/2017 | Robert Hamish McPherson (914788231) has left the board |
| 16/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 14/07/2016 | Antonia Michele D'Marco (918984495) has left the board |
| 01/05/2016 | New Confirmation Statement filed |
| 17/11/2015 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 29/09/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 25/03/2015 | Change in Reg. Office |
| 23/03/2015 | Change in Reg. Office |
| 04/11/2014 | New Board Member Mark Anthony Vere Henderson (907038326) Appointed |
| 04/11/2014 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 19/09/2014 | Change in Reg. Office |
| 12/08/2014 | Robert Taylor (918984481) has left the board |
| 12/08/2014 | New Board Member Robert Nicholas Kershaw Taylor (908619857) Appointed |
| 05/08/2014 | New Board Member Robert Hamish McPherson (914788231) Appointed |
| 05/08/2014 | New Board Member Antonia Michele D'Marco (918984495) Appointed |
| 05/08/2014 | New Board Member Tanya Kim Reynolds (918984493) Appointed |
| 05/08/2014 | Keith Fox (906148387) has left the board |
| 05/08/2014 | Peter Stephen Ferstendik (900279838) has left the board |
| 05/08/2014 | New Company Secretary Thomas James Billings (918984590) Appointed |
| 05/08/2014 | New Board Member Robert Taylor (918984481) Appointed |
| 05/08/2014 | New Board Member Thomas James Billings (918280142) Appointed |
| 05/08/2014 | Change in Reg. Office |
| 07/04/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
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