1 PROINVEST LTD
1 PROINVEST LTD is an active private limited company, incorporated on 26 April 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Ardmore Lane, Buckhurst Hill. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. 1 PROINVEST LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14070586 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45 ARDMORE LANE |
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Address Line 2 | ARDMORE LANE |
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Post Town | BUCKHURST HILL |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG9 5RY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 24/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
1 PROINVEST LTD
Directors
(The company's officers)
MR MIROSLAV IVANOV DIMITROV
(~46 year old British national)
45 ARDMORE LANE, ARDMORE LANE, BUCKHURST HILL, ESSEX, IG9 5RY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2022
Shareholders
(Persons of Significant Control)
Mrs Nina Mitkova Georgieva
(~42 year old British national)
45, Ardmore Lane, Ardmore Lane, Buckhurst Hill, Essex, IG9 5RY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/04/2022
Mr Miroslav Ivanov Dimitrov
(~46 year old British national)
45, Ardmore Lane, Ardmore Lane, Buckhurst Hill, Essex, IG9 5RY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/04/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1 PROINVEST LTD: Maps
Maps show the location of the postcode of the registered office, IG9 5RY.
Map of 1 PROINVEST LTD at local scale
Map of 1 PROINVEST LTD at district scale
More Companies in IG9 5RY
Other companies with registered offices in IG9 5RY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)