PROCURE4 LIMITED
5TH FLOOR - KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON W6 7JP- Active
- Private Limited Company
- Company No. 04828988
- Last Updated: 01 Mar 2024
Company Profile
PROCURE4 LIMITED was incorporated on Thursday, July 10, 2003 as a Private Limited Company with registered address in LONDON. PROCURE4 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 2 months and 26 days.
| Name | PROCURE4 LIMITED |
|---|---|
| Company number | 04828988 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR - KINGS HOUSE 174 HAMMERSMITH ROAD LONDON W6 7JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 4c Procurement Limited Great Portland Street, W1W 7LT |
Dates: Monday, March 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
|
| Mr Nigel Scorey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROCURE4 LIMITED | 10 Jul 2003 |