Menna Overview
Here’s a quick overview of PROSERV OPERATIONS LIMITED 👀 — a London based business that started in 2007.
PROSERV OPERATIONS LIMITED
- Company statusactive
- Company No06210272
- Age19 years 3 months Incorporated 12 April 2007
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
PROSERV OPERATIONS LIMITED is an active company incorporated on 12 April 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Resolution
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARSSEN, Davis Marc | secretary | 14 Nov 2011 | |
| BLACKWOOD PARTNERS LLP | corporate secretary | 14 Nov 2011 | |
| LARSSEN, Davis Marc | director | Oct 1971 | 19 May 2010 |
| SWAN, Ben Christopher | director | Feb 1986 | 15 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proserv Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PROSERV OPERATIONS LIMITED 👀 — a London based business that started in 2007.