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MULLENLOWE PROFERO PERFORMANCE LIMITED - C-Space, 37-45 City Road, London, EC1Y 1AT, United Kingdom
Company Information
- Company registration number
- 07018892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C-Space
- 37-45 City Road
- London
- EC1Y 1AT
- England C-Space, 37-45 City Road, London, EC1Y 1AT, England UK
Management
- Managing Directors
- DOHERTY, Hugh Martin Lee
- GOSLING, Alison Jane
- JENKINS, Ross Neil
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-15
- Age Of Company 2009-09-15 14 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mullenlowe Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LOWE PROFERO PERFORMANCE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2017-08-16
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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MULLENLOWE PROFERO PERFORMANCE LIMITED Company Description
- MULLENLOWE PROFERO PERFORMANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07018892. Its current trading status is "live". It was registered 2009-09-15. It was previously called LOWE PROFERO PERFORMANCE LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-08-16.It can be contacted at C-Space .
Get MULLENLOWE PROFERO PERFORMANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mullenlowe Profero Performance Limited - C-Space, 37-45 City Road, London, EC1Y 1AT, United Kingdom
- 2009-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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legacy (2020-10-11) - PARENT_ACC
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legacy (2020-10-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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legacy (2020-10-11) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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confirmation-statement-with-updates (2019-08-16) - CS01
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notification-of-a-person-with-significant-control (2019-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-16) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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legacy (2018-09-26) - AGREEMENT2
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legacy (2018-09-26) - PARENT_ACC
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accounts-with-accounts-type-full (2018-10-09) - AA
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-11-21) - AAMD
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legacy (2018-09-26) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-22) - CERTNM
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-12) - AA
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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mortgage-satisfy-charge-full (2014-06-17) - MR04
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move-registers-to-sail-company (2014-04-09) - AD03
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change-sail-address-company-with-old-address (2014-04-09) - AD02
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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certificate-change-of-name-company (2014-02-14) - CERTNM
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appoint-person-director-company-with-name (2014-02-05) - AP01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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accounts-with-accounts-type-full (2012-10-01) - AA
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legacy (2012-06-19) - MG02
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legacy (2012-06-12) - MG01
keyboard_arrow_right 2011
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legacy (2011-02-01) - MG01
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termination-director-company-with-name (2011-02-07) - TM01
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change-sail-address-company (2011-03-17) - AD02
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move-registers-to-sail-company (2011-03-17) - AD03
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termination-director-company-with-name (2011-12-28) - TM01
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appoint-person-director-company-with-name (2011-12-28) - AP01
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accounts-with-accounts-type-full (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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legacy (2010-08-07) - MG01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-10-12) - AA01
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termination-secretary-company-with-name (2009-10-12) - TM02
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termination-director-company-with-name (2009-10-12) - TM01
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appoint-person-director-company-with-name (2009-10-12) - AP01
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incorporation-company (2009-09-15) - NEWINC