PROTEAN ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
PROTEAN ESTATES LIMITED
COMPANY NUMBER
07588659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/04/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 3JY
11 Burntwood Grange Road
LONDON
SW18 3JY
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 |
|---|---|---|
| SUDREY LTD | Active - Accounts Filed | View Report |
| PROTEAN ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTEAN ESTATES 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 PROTEAN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEAN ESTATES 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 |
|---|---|---|---|---|
|
04/04/2011 - Present (13 years and 8 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
20/04/2021 - Present (3 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/04/2011 - 16/01/2020 (8 years and 9 months) Born in Jul 1956 |
Resigned | Director |
Current: 15 Past: 4 |
View Report |
|
03/11/2015 - 05/12/2019 (4 years and 1 months) Born in Apr 1964 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
03/11/2015 - Present (9 years and 1 months) Born in Mar 1949 |
Resigned | Director |
Current: 8 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUDREY LTD | Active - Accounts Filed | View Report |
| PROTEAN ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Marc Roger Christophides (927394006) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 20/01/2020 | Ian Charles Turkington (920388741) has left the board |
| 20/01/2020 | Anne Kathryn Barrett (915247800) has left the board |
| 20/01/2020 | Charlotte Mary Geneste Ambrose (912827841) has left the board |
| 20/01/2020 | Caroline Lindsey Oliver Whitelaw (908127302) has left the board |
| 20/01/2020 | Nigel James Ellis (906197489) has left the board |
| 20/01/2020 | Graham Frederick Barrett (900979209) has left the board |
| 23/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Charlotte Mary Geneste Ambrose (912827841) Appointed |
| 06/01/2016 | New Board Member Ian Charles Turkington (920388741) Appointed |
| 06/01/2016 | New Board Member Anne Kathryn Barrett (915247800) Appointed |
| 06/01/2016 | New Board Member Nigel James Ellis (906197489) Appointed |
| 06/01/2016 | New Board Member Caroline Lindsey Oliver Whitelaw (908127302) Appointed |
| 06/01/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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