PROTEUS EXECUTIVE LTD
5TH FLOOR, 106 NEW BOND STREET, LONDON W1S 1DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11990128
- Last Updated: 01 Mar 2023
Company Profile
PROTEUS EXECUTIVE LTD was incorporated on Friday, May 10, 2019 as a Private Limited Company with registered address in LONDON. PROTEUS EXECUTIVE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 5 months and 11 days.
| Name | PROTEUS EXECUTIVE LTD |
|---|---|
| Company number | 11990128 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 106 NEW BOND STREET LONDON W1S 1DN |
|---|---|
| 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 |
|---|---|
| Mr Pervez Ali Bilgrami Nationality: British |
Dates: Friday, May 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Vandana Bilgrami Nationality: British |
Dates: Friday, May 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 23 June |
| Next annual accounts due | 23 March 2024, (-212 days left) |
| Latest accounts | 23 June 2022 |
| Next confirmation statement due | 07 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROTEUS EXECUTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROTEUS EXECUTIVE LTD | 10 May 2019 |