• UK
  • PRODAME LIMITED - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom

Company Information

Company registration number
02688837
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Upper Berkeley Street
London
W1H 7PE
10 Upper Berkeley Street, London, W1H 7PE UK

Management

Managing Directors
COLE, Terence Shelby
COLLINS, Steven Ross
STEINBERG, Mark Neil
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-02-19
Age Of Company
1992-02-19 32 years
SIC/NACE
68100

Ownership

Beneficial Owners
Cadogan Properties Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-03-05
Last Date: 2021-02-19

PRODAME LIMITED Company Description

PRODAME LIMITED is a ltd registered in United Kingdom with the Company reg no 02688837. Its current trading status is "live". It was registered 1992-02-19. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 10 Upper Berkeley Street .
More information

Get PRODAME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prodame Limited - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom

1992-02-19 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-09-10) - AA

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-27) - AA

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  • accounts-with-accounts-type-dormant (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA

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  • termination-secretary-company-with-name-termination-date (2017-07-03) - TM02

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  • mortgage-satisfy-charge-full (2017-04-12) - MR04

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • change-person-director-company-with-change-date (2017-02-21) - CH01

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  • accounts-with-accounts-type-dormant (2017-01-05) - AA

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  • change-person-director-company-with-change-date (2016-03-31) - CH01

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  • accounts-with-accounts-type-full (2016-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • accounts-with-accounts-type-full (2015-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • accounts-with-accounts-type-full (2014-01-06) - AA

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  • change-person-director-company-with-change-date (2013-04-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-09) - AA

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  • memorandum-articles (2012-04-03) - MEM/ARTS

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  • statement-of-companys-objects (2012-04-03) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • resolution (2012-04-03) - RESOLUTIONS

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  • legacy (2012-04-11) - MG01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • accounts-with-accounts-type-full (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • change-account-reference-date-company-previous-extended (2010-01-25) - AA01

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  • legacy (2009-02-26) - 363a

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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  • legacy (2008-04-10) - 363a

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  • accounts-with-accounts-type-full (2008-01-28) - AA

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  • legacy (2007-04-12) - 363a

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  • accounts-with-accounts-type-full (2007-01-15) - AA

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  • accounts-with-accounts-type-full (2006-01-30) - AA

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  • legacy (2006-04-12) - 363a

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  • legacy (2005-04-20) - 363s

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  • accounts-with-accounts-type-full (2005-01-28) - AA

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  • legacy (2004-10-25) - 288c

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  • legacy (2004-06-30) - 287

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  • legacy (2004-03-22) - 363s

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  • legacy (2004-02-10) - 288b

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  • auditors-resignation-company (2004-01-12) - AUD

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  • accounts-with-accounts-type-full (2003-10-19) - AA

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  • legacy (2003-09-24) - 395

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  • legacy (2003-09-22) - 288a

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  • legacy (2003-09-18) - 155(6)a

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  • auditors-resignation-company (2003-09-18) - AUD

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  • resolution (2003-09-17) - RESOLUTIONS

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  • legacy (2003-07-29) - 288b

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  • legacy (2003-07-28) - 288a

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  • legacy (2003-03-24) - 363s

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  • accounts-with-accounts-type-full (2003-01-28) - AA

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  • legacy (2002-03-19) - 363s

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  • accounts-with-accounts-type-full (2001-09-03) - AA

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  • legacy (2001-03-21) - 363s

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  • accounts-with-accounts-type-full (2000-09-06) - AA

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  • legacy (2000-03-17) - 363s

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  • legacy (1999-03-23) - 363s

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  • accounts-with-accounts-type-full (1999-01-08) - AA

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  • accounts-with-accounts-type-full (1999-12-13) - AA

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  • legacy (1998-03-17) - 363s

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  • accounts-with-accounts-type-full (1998-01-21) - AA

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  • legacy (1997-10-07) - 288a

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  • legacy (1997-03-18) - 363s

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  • accounts-with-accounts-type-full (1997-01-23) - AA

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  • legacy (1996-03-19) - 363s

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  • legacy (1996-03-19) - 288

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  • legacy (1995-02-21) - 225(2)

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  • legacy (1995-03-07) - 363x

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  • legacy (1995-07-07) - 288

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  • legacy (1995-07-13) - 288

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  • legacy (1995-07-24) - 288

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  • legacy (1995-07-27) - 225(1)

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  • accounts-with-accounts-type-full (1995-08-17) - AA

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  • legacy (1995-09-26) - 287

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  • accounts-with-accounts-type-full (1994-10-30) - AA

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  • legacy (1994-10-18) - 288

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  • legacy (1994-05-13) - 288

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  • legacy (1994-03-12) - 363x

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  • legacy (1993-03-08) - 363s

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  • legacy (1993-05-21) - 288

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  • legacy (1993-05-21) - 287

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  • legacy (1993-06-29) - 288

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  • legacy (1993-07-16) - 288

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  • accounts-with-accounts-type-full (1993-09-05) - AA

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  • legacy (1993-05-22) - 225(1)

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  • legacy (1992-11-13) - 224

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  • resolution (1992-06-18) - RESOLUTIONS

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  • legacy (1992-06-18) - 288

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  • legacy (1992-06-18) - 287

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  • incorporation-company (1992-02-19) - NEWINC

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