PRO-HIGH PROPERTIES LIMITED

active Company number 03705585

Private Limited by Shares · Incorporated on 1st Feb 1999

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SIC code: 82990
Registered office: London, W1T 6EB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRO-HIGH PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

2650 Companies at address View all 4982 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Belarmino Lerma Ayllon	Director	1st Jan 2020		Spanish	View profile
Inveprom Holding Sl	Corporate PSC	20th Mar 2018	—	—	View profile
Belarmino Lerma Ayllon	PSC	6th Apr 2016	—	Spanish	View profile

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TRITON VENTURE GROUP LIMITED	17430740	1st Sep 2026	active
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AMPHIO TECHNOLOGIES LIMITED	17426941	28th Aug 2026	active

Showing the latest 5 of 2,649 companies at this address.

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Company snapshot

Status: active
Incorporated: 1st Feb 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Feb 1999 Company incorporated
1st Feb 1999 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
1st Feb 1999 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
22nd Apr 1999 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
22nd Apr 1999 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
22nd Apr 1999 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Apr 1999 Helena Cox appointed as Director
22nd Apr 1999 Clas Mellegard appointed as Director
22nd Apr 1999 William Hawes appointed as Director
30th Jun 1999 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jun 1999 PREMIUM SECRETARIES LIMITED appointed as Corporate secretary
2nd Jan 2001 Helena Cox resigned as Director
2nd Jan 2001 Clas Mellegard resigned as Director
2nd Jan 2001 Thomas Lane appointed as Director
2nd Jul 2002 Thomas Lane resigned as Director
5th Apr 2006 HURSTDENE SERVICES LIMITED appointed as Corporate director
5th Apr 2006 William Hawes resigned as Director
21st Feb 2008 HURSTDENE SERVICES LIMITED resigned as Corporate director
21st Feb 2008 BLUEWALL LIMITED appointed as Corporate director
21st Feb 2008 PREMIUM SECRETARIES LIMITED resigned as Corporate secretary
11th Mar 2008 BLUEWALL LIMITED resigned as Corporate director
21st Nov 2008 MOLLYLAND INC appointed as Corporate director
21st Nov 2008 Edward Petre Mears appointed as Director
1st Sep 2009 LONDON SECRETARIES LIMITED appointed as Corporate secretary
4th May 2010 MOLLYLAND INC resigned as Corporate director
30th Sep 2010 STARWAY LIMITED appointed as Corporate director
16th Dec 2011 STARWAY LIMITED resigned as Corporate director
16th Dec 2011 William Hawes appointed as Director
17th Dec 2012 Edward Petre Mears resigned as Director
14th Mar 2013 VERSOS DIRECTORS LIMITED appointed as Corporate director
14th Mar 2013 LONDON SECRETARIES LIMITED resigned as Corporate secretary
14th Mar 2013 VERSOS SECRETARIES LIMITED appointed as Corporate secretary
14th Mar 2013 Richard Hazzard appointed as Director
14th Mar 2013 William Hawes resigned as Director
6th Apr 2016 Belarmino Lerma Ayllon appointed as PSC
23rd Feb 2018 Richard Hazzard resigned as Director
23rd Feb 2018 David Cathersides appointed as Director
20th Mar 2018 Inveprom Holding Sl appointed as Corporate PSC
16th Nov 2018 VERSOS DIRECTORS LIMITED resigned as Corporate director
16th Nov 2018 AMICORP (UK) DIRECTORS LIMITED appointed as Corporate director
16th Nov 2018 VERSOS SECRETARIES LIMITED resigned as Corporate secretary
16th Nov 2018 AMICORP (UK) SECRETARIES LIMITED appointed as Corporate secretary
16th Nov 2018 David Cathersides resigned as Director
16th Nov 2018 Marios Tofaros appointed as Director
1st Jan 2020 AMICORP (UK) DIRECTORS LIMITED resigned as Corporate director
1st Jan 2020 AMICORP (UK) SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2020 Marios Tofaros resigned as Director
1st Jan 2020 Belarmino Lerma Ayllon appointed as Director
1st Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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