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PRO LONDON RESIDENTIAL LIMITED

PRO LONDON RESIDENTIAL LIMITED is an active private limited company, incorporated on 21 March 2022. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PRO LONDON RESIDENTIAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13992542
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINETIC HOUSE
Address Line 2THEOBALD STREET
Post TownBOREHAMWOOD
CountryENGLAND
PostcodeWD6 4PJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date18/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
98000 - Residents property management

Company Name History

From incorporation onwards:
PRO LONDON RESIDENTIAL LIMITED

Directors

(The company's officers)
MR ANDREW LAZARUS
(~56 year old British national)
KINETIC HOUSE THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2022
MR FRANKLIN SIMEON STEINBERG
(~56 year old British national)
KINETIC HOUSE THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2022

Shareholders

(Persons of Significant Control)
Mr Franklin Simeon Steinberg
(~56 year old British national)
Kinetic House, Theobald Street, Borehamwood, WD6 4PJ, England
  • 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 21/03/2022
Mr Andrew Lazarus
(~56 year old British national)
Kinetic House, Theobald Street, Borehamwood, WD6 4PJ, England
  • 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 21/03/2022

Connections

(Shared officers)
  • MR ANDREW LAZARUS
CONSORTIUM REAL ESTATE LIMITED
  • MR FRANKLIN SIMEON STEINBERG
  • MR ANDREW LAZARUS
  • MR ANDREW LAZARUS
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)

PRO LONDON RESIDENTIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 4PJ.

Map of PRO LONDON RESIDENTIAL LIMITED at local scale
Map of PRO LONDON RESIDENTIAL LIMITED at local scale
Map of PRO LONDON RESIDENTIAL LIMITED at district scale
Map of PRO LONDON RESIDENTIAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 4PJ

Other companies with registered offices in WD6 4PJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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