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PROSIGNIA LIMITED

PROSIGNIA LIMITED is an active private limited company, incorporated on 4 November 2004. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Church Lane, Coulsdon. 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: Total Exemption Full. PROSIGNIA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05277619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BUNGALOW
Address Line 2CHURCH LANE AVENUE
Post TownCOULSDON
CountryENGLAND
PostcodeCR5 3RT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:
PROSIGNIA LIMITED

Directors

(The company's officers)
MISS SHARMIN LILANI
(~53 year old British national)
11 HINE CLOSE, NETHERNE ON THE HILL, COULSDON, SURREY, CR5 1RN
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in UNITED KINGDOM
Appointed on 04/11/2004
MR YASIN YUSUF LILANI
(~65 year old British national)
6 PONDFIELD ROAD, KENLEY, SURREY, CR8 5JX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2005
MRS NIAMET NUNHUCK
(~55 year old British national)
11 HINE CLOSE, NETHERNE ON THE HILL, COULSDON, SURREY, CR5 1RN
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2005
MRS NIAMET NUNHUCK
(~55 year old British national)
11 HINE CLOSE, NETHERNE ON THE HILL, COULSDON, SURREY, CR5 1RN
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 04/11/2004

Shareholders

(Persons of Significant Control)
Mrs Niamet Nunhuck
(~55 year old British national)
The Bungalow, Church Lane Avenue, Coulsdon, CR5 3RT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Sharmin Lilani
(~53 year old British national)
The Bungalow, Church Lane Avenue, Coulsdon, CR5 3RT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
C. R. (CROYDON) MANAGEMENT COMPANY LIMITED
  • MR YASIN YUSUF LILANI
CAPITAN (EUROPE) LIMITED
  • MR YASIN YUSUF LILANI
  • MISS SHARMIN LILANI
  • MR YASIN YUSUF LILANI
  • MRS NIAMET NUNHUCK
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)

PROSIGNIA LIMITED: Maps

Maps show the location of the postcode of the registered office, CR5 3RT.

Map of PROSIGNIA LIMITED at local scale
Map of PROSIGNIA LIMITED at local scale
Map of PROSIGNIA LIMITED at district scale
Map of PROSIGNIA 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 CR5 3RT

Other companies with registered offices in CR5 3RT:

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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