Company information:
Progressive Management Services Limited (No: 03752676)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 15-Apr-1999
Accounts Next Due: 30-Sep-2011
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ALDO LUCIANO FINOCCHIARO ( DOB: Nov-1949 From: Jul-2021 )
Current Secretary: CONCETTA CIPRIANI ( From: Jul-2021 )
Resigned Director: EDDA BIGHIGNOLI ( DOB: Mar-1959 From: May-2021 To: Jul-2021 )
Resigned Director: CAVENDISH MANAGEMENT LLC ( DOB: Mar-2001 From: Jun-2001 To: Dec-2004 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Apr-1999 To: Jun-2001 )
Resigned Director: JESSE GRANT HESTER ( DOB: Aug-1976 From: Aug-2005 To: Oct-2007 )
Resigned Director: STEPHEN JOHN KELLY ( DOB: Jul-1964 From: Oct-2007 To: Nov-2011 )
Resigned Director: MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED ( From: Dec-2004 To: Aug-2005 )
Resigned Secretary: CAVENDISH SECRETARIES LLC ( From: Jun-2001 To: Dec-2004 )
Resigned Secretary: ROBERT DOWIE ( From: May-2021 To: Jul-2021 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Apr-1999 To: Jun-2001 )
Resigned Secretary: P & T SECRETARIES LIMITED ( From: Dec-2004 To: Nov-2011 )
Persons of Significant Control:
Mr Aldo Luciano Finocchiaro, N.16 Via Sele, Spoltore 65010, Pescara, Italy: Ownership of shares – 75% or more (Notified: 2021-07-20)
Edda Bighignoli, Temple Chambers Suite 244 3-7 Temple Avenue, London, EC4Y 0HP, England: Ownership of shares – 75% or more (Notified: 2021-05-27, Ceased: 2021-07-20)