General information

Name:

Proper Ml Ltd

Office Address:

84 Grosvenor Street W1K 3JZ London

Number: 14879190

Incorporation date: 2023-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the following Company Registration No.: 14879190. The company was registered in the year 2023. The main office of the company is located at 84 Grosvenor Street . The postal code for this address is W1K 3JZ. Proper Ml Limited was registered one year from now under the name of Huk 130. The enterprise's classified under the NACE and SIC code 99999 which stands for Dormant Company.

Regarding to this particular business, all of director's tasks have been fulfilled by Vadim T., Christopher E., Stefan-Adrian B. and 2 others listed below. Out of these five managers, Henry F. has administered business the longest, having been one of the many members of officers' team since May 2023.

  • Previous company's names
  • Proper Ml Limited 2023-08-15
  • Huk 130 Limited 2023-05-18

Company staff

Vadim T.

Role: Director

Appointed: 15 August 2023

Latest update: 22 December 2023

Christopher E.

Role: Director

Appointed: 15 August 2023

Latest update: 22 December 2023

Stefan-Adrian B.

Role: Director

Appointed: 15 August 2023

Latest update: 22 December 2023

Paul M.

Role: Director

Appointed: 03 August 2023

Latest update: 22 December 2023

Henry F.

Role: Director

Appointed: 18 May 2023

Latest update: 22 December 2023

People with significant control

Stefan-Adrian B.
Notified on 15 August 2023
Ceased on 26 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vadim T.
Notified on 15 August 2023
Ceased on 26 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stefan-Adrian B.
Notified on 15 August 2023
Ceased on 15 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hilco Capital Limited
Address: 84 Grosvenor Street, London, W1K 3JZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Register Of Companies
Registration number 03944915
Notified on 18 May 2023
Ceased on 14 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 18 February 2025
Confirmation statement next due date 31 May 2024

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Mon, 26th Feb 2024 (TM01)
filed on: 14th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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