Company information:
Proportion London Limited (No: 02597122)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: In Administration/Administrative Receiver
Incorporated: 04-Feb-1991
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 16-Apr-2020
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: THOMAS JAMES BILLINGS ( DOB: Jun-1980 From: Jul-2014 )
Current Director: ALISON MARGARET JORDAN ( DOB: Feb-1967 From: Nov-2015 )
Current Director: TANYA KIM REYNOLDS ( DOB: Jun-1960 From: Jul-2014 )
Current Director: ROBERT NICHOLAS KERSHAW TAYLOR ( DOB: Jul-1964 From: Jul-2014 )
Current Secretary: THOMAS JAMES BILLINGS ( From: Jul-2014 )
Resigned Director: SUSAN ALLEN ( DOB: Oct-1960 From: Apr-1994 To: Dec-1996 )
Resigned Director: DAVID MATHIESON ANDERSON ( DOB: Jul-1930 From: Jul-1993 To: Jan-2001 )
Resigned Director: BRYAN BALE ( DOB: Jan-1947 From: Nov-1992 To: Aug-1999 )
Resigned Director: GRAHAM LESLIE BARNES ( DOB: Sep-1946 From: May-1992 To: Apr-1994 )
Resigned Director: CHRISTINE BRICKMAN ( From: Nov-1999 To: Jan-2001 )
Resigned Director: ANTONIA MICHELE D'MARCO ( From: Jul-2014 To: Jun-2016 )
Resigned Director: PETER STEPHEN FERSTENDIK ( DOB: Oct-1948 From: Jan-2001 To: Jul-2014 )
Resigned Director: KEITH FOX ( DOB: Nov-1948 From: Jan-2001 To: Jul-2014 )
Resigned Director: MARK ANTHONY VERE HENDERSON ( DOB: Jan-1954 From: Sep-2014 To: Apr-2018 )
Resigned Director: SALLY MAUREEN HICKMOTT ( From: Jan-1996 To: Jul-1998 )
Resigned Director: GAVIN HIPPARD ( From: Nov-1999 To: Jan-2001 )
Resigned Director: ROBERT HAMISH MCPHERSON ( DOB: May-1976 From: Jul-2014 To: Jul-2017 )
Resigned Director: MIKJON LIMITED ( From: Apr-1992 To: Apr-1991 )
Resigned Director: SUSAN SHOSHANA MULLER ( From: Apr-1991 To: Jan-2002 )
Resigned Director: ROBERT JIM SILVER ( DOB: Jan-1939 From: Nov-1999 To: Jan-2001 )
Resigned Director: ALAN LEWIS TAYLOR ( DOB: Mar-1945 From: Apr-1991 To: Apr-1993 )
Resigned Director: ANTONY PHILIP JAMES WALKER ( From: Oct-1994 To: Nov-2001 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: KEITH FOX ( DOB: Nov-1948 From: Jan-2001 To: Jul-2014 )
Resigned Secretary: SALLY MAUREEN HICKMOTT ( From: Apr-1991 To: Oct-1993 )
Resigned Secretary: ANTONY PHILIP JAMES WALKER ( From: Oct-1993 To: Jan-2001 )
Persons of Significant Control:
Mr Tom Billings, 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB: Has significant influence or control (Notified: 2016-04-06)
Mr Robert Taylor, 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB: Has significant influence or control (Notified: 2016-04-06)