PRO-HIGH PROPERTIES LIMITED

03705585
4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB

People & Contacts

Contact Details
Registered Address 4TH FLOOR
SILVERSTREAM HOUSE 45 FITZROY STREET LONDON

W1T 6EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR BELARMINO LERMA AYLLON

Birthdate: Apr 1945

Nationality: SPANISH

Address: SUITE 30A, AMP HOUSE DINGWALL ROAD CR02LX

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

AMICORP (UK) SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 5 LLOYDS AVENUE

Date Appointed: 16 Nov 2018

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

View Director

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 01 Sep 2009

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

View Director

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 22 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

PREMIUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 30 Jun 1999

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

View Director

TADCO SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 01 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

View Director

VERSOS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR 20 MARGARET STREET W1W8RS

Date Appointed: 14 Mar 2013

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

View Director

AMICORP (UK) DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 16 Nov 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

BLUEWALL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 94 WIGMORE STREET W1U3RF

Date Appointed: 21 Feb 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CATHERSIDES

Birthdate: Jan 1959

Nationality: BRITISH

Address: 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T6EB

Date Appointed: 23 Feb 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

HELENA JOAN COX

Birthdate: Sep 1970

Nationality: IRISH

Address: 56 BALLANAWIN STRANG ISLE OF MAN IM44NU

Date Appointed: 22 Apr 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 124 BARROWGATE ROAD W44QP

Date Appointed: 22 Apr 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD PETER HAZZARD

Birthdate: Apr 1987

Nationality: BRITISH

Address: 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T6EB

Date Appointed: 14 Mar 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

HURSTDENE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRIDENT CHAMBERS PO BOX 146 ROAD TOWN

Date Appointed: 05 Apr 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS LANE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 CIRCUS STREET SE108SG

Date Appointed: 02 Jan 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

CLAS FREDRIK MELLEGARD

Birthdate: Dec 1937

Nationality: SWEDISH

Address: 119 HARE LANE SURREY KT100QY

Date Appointed: 22 Apr 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

MOLLYLAND INC

Birthdate: N/A

Nationality: BRITISH

Address: TRIDENT CHAMBERS PO BOX 146 TORTOLA

Date Appointed: 21 Nov 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD PETRE MEARS

Birthdate: Oct 1968

Nationality: BRITISH

Address: WINWOOD VILLA SHAWS ESTATE NEWCASTLE NEVIS

Date Appointed: 21 Nov 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

STARWAY LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 94 WIGMORE STREET W1U3RF

Date Appointed: 30 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

TADCO DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 01 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MARIOS TOFAROS

Birthdate: Mar 1973

Nationality: CYPRIOT

Address: 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T6EB

Date Appointed: 16 Nov 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

VERSOS DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR 20 MARGARET STREET W1W8RS

Date Appointed: 14 Mar 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director