PROGEN DEVELOPMENTS LTD

PROGEN DEVELOPMENTS LTD is an active private limited company, incorporated on 19 February 2014. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Rookery Mead, Coulsdon. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PROGEN DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 ROOKERY MEAD
Address Line 2	NETHERNE ON THE HILL
Post Town	COULSDON
County	SURREY
Country	UNITED KINGDOM
Postcode	CR5 1NY

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

PROGEN DEVELOPMENTS LTD

Directors

(The company's officers)

MRS JOLANTA SWIRSKI

(~65 year old British national)

2 ROOKERY MEAD NETHERNE ON THE HILL, COULSDON, SURREY, CR5 1NY, UNITED KINGDOM

Current Director
Gives occupation as CHEMICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 19/02/2014

MR LESZEK JANUSZ SWIRSKI

(~66 year old British national)

HOLLY HOUSE THE BRINGEY, GREAT BADDOW, CHELMSFORD, CM2 7JW, ENGLAND

Current Director
Gives occupation as CHEMICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 06/05/2014

Shareholders

(Persons of Significant Control)

Mrs Jolanta Swirski

(~65 year old British national)

Holly House, The Bringey, Great Baddow, Chelmsford, CM2 7JW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Leszek Janusz Swirski

(~66 year old British national)

Holly House, The Bringey, Great Baddow, Chelmsford, CM2 7JW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)