66 PROFESSIONAL SERVICES LTD
8 HILL STREET, LONDON W1J 5NG- Active
- Private Limited Company
- Company No. 04499953
- Last Updated: 01 Mar 2024
Company Profile
66 PROFESSIONAL SERVICES LTD was incorporated on Wednesday, July 31, 2002 as a Private Limited Company with registered address in LONDON. 66 PROFESSIONAL SERVICES LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 22 years 2 months and 19 days.
| Name | 66 PROFESSIONAL SERVICES LTD |
|---|---|
| Company number | 04499953 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HILL STREET LONDON W1J 5NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mapah Investments Ltd 13 Freeland Park, Wareham Road, BH16 6FA |
Dates: Monday, October 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrice Jean-Philippe Hugon Nationality: French |
Dates: Friday, July 1, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
|
| Mrs Marta Katarzyna Hugon Nationality: Polish |
Dates: Thursday, June 30, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 66 PROFESSIONAL SERVICES LTD | 31 Jul 2002 |
| DAVID GANNAT CONSULTING LIMITED | 18 Dec 2006 |
| DGC PROFESSIONAL SERVICES LTD | 09 Apr 2009 |
| FFA PROFESSIONAL SERVICES LTD | 30 Apr 2014 |
| DGC PROFESSIONAL SERVICES LTD | 25 Apr 2017 |