PROZ LTD

PROZ LTD is an active private limited company, incorporated on 4 September 2020. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PROZ LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12859017
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date02/10/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
71111 - Architectural activities

Company Name History

From incorporation onwards:
PROZ LTD

Directors

(The company's officers)
MR MAN LOK PETER KWAN
(~47 year old Hong Konger national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2020
MS HOI YAN SO
(~48 year old Hong Konger national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2020
MR CHI HUNG YEUNG
(~52 year old Chinese national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 04/09/2020
RF SECRETARIES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 06/10/2020

Shareholders

(Persons of Significant Control)
Man Lok Peter Kwan
(~47 year old Hong Konger national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/09/2020
Hoi Yan So
(~48 year old Hong Konger national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/09/2020
Chi Hung Yeung
(~52 year old Hong Konger national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/09/2020

Connections

(Shared officers)
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
2020 SAFETY TRAINING LTD
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
3-6-9-13 DRAGONS LTD
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
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)

PROZ LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of PROZ LTD at local scale
Map of PROZ LTD at local scale
Map of PROZ LTD at district scale
Map of PROZ LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)