PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
04496089 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 8 Aug 2027 (last filed 25 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ASHDOWN SECRETARIES LIMITED
Corporate Secretary
CHIANTERA, Roberto, Mr.
Director
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2004-11-30
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2002-07-26
BROOKS, Martin
Director · Resigned 2016-11-08
BUTLER, Amanda Jane
Director · Resigned 2004-11-30
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PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
04496089Active· Ltd· England Wales· 2002-07-26Incorporated 2002-07-26Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CUMBERLAND, Daryl· DirectorResigned 2018-10-15
- CHIANTERA, Roberto, Mr.· DirectorAppointed 2017-10-02
- BROOKS, Martin· DirectorResigned 2016-11-08
- SHEEHAN, Donncha· DirectorResigned 2016-03-10
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-11-30
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CHIANTERA, Roberto, Mr.
Director
- Appointed
- 2017-10-02
- Nationality
- Italian
- Residence
- Monaco
- Born
- 02/1966
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LONDON SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-07-26
- Resigned
- 2004-11-30
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-07-26
- Resigned
- 2002-07-26
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BROOKS, Martin
Director
- Appointed
- 2012-02-27
- Resigned
- 2016-11-08
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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BUTLER, Amanda Jane
Director
- Appointed
- 2004-02-04
- Resigned
- 2004-11-30
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 07/1970
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BUTLER, Amanda Jane
Director
- Appointed
- 2002-11-21
- Resigned
- 2004-01-01
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 07/1970
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COCKSEDGE, Brenda Patricia, Ms.
Director
- Appointed
- 2005-02-01
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- Uae
- Born
- 08/1949
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CUMBERLAND, Daryl
Director
- Appointed
- 2016-11-08
- Resigned
- 2018-10-15
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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SHEEHAN, Donncha
Director
- Appointed
- 2012-11-30
- Resigned
- 2016-03-10
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1973
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TABONE, Jason Anthony
Director
- Appointed
- 2005-02-07
- Resigned
- 2008-03-20
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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TAYLOR, Anthony Michael
Director
- Appointed
- 2004-02-04
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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TAYLOR, Anthony Michael
Director
- Appointed
- 2002-07-26
- Resigned
- 2004-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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TAYLOR, Linda Ruth
Director
- Appointed
- 2004-02-04
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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TAYLOR, Linda Ruth
Director
- Appointed
- 2002-07-26
- Resigned
- 2004-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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TOWNSEND, Susan Jane
Director
- Appointed
- 2002-07-26
- Resigned
- 2002-11-21
- Nationality
- British
- Born
- 06/1969
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WISE, Richard James
Director
- Appointed
- 2008-03-20
- Resigned
- 2012-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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BLUEWALL LIMITED
Corporate Director
- Appointed
- 2004-01-01
- Resigned
- 2004-02-04
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-07-26
- Resigned
- 2002-07-26
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