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Progressive Management Services Limited

03752676

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Wn, More London Riverside, London, SE1 2PL
Incorporated 15/04/1999

Compliance

Last accounts

31/12/2009

total exemption small

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Gabriele Bernardelli

director · Since 30/07/2025

IMPRENDITORE

ITALIAN · ITALY · Age 73

Also on 1 other board

Dr Gabriele Bernardelli

director · Since 30/07/2025

IMPRENDITORE

ITALIAN · ITALY · Age 73

Gabriele Bernardelli

director · Since 30/07/2025

Italian · Italy · Age 73

Former

First Directors Limited

corporate nominee director · Resigned 08/06/2001

First Secretaries Limited

corporate nominee secretary · Resigned 08/06/2001

Cavendish Secretaries Llc

corporate secretary · Resigned 01/12/2004

Cavendish Management Llc

corporate director · Resigned 01/12/2004

Dudley & Associates Limited Mcwilliams

corporate director · Resigned 02/08/2005

Jesse Grant Hester

director · Resigned 01/10/2007

P & T Secretaries Limited

corporate secretary · Resigned 14/11/2011

Stephen John Kelly

director · Resigned 14/11/2011

Edda Bighignoli

director · Resigned 20/07/2021

Robert Dowie

secretary · Resigned 20/07/2021

Aldo Luciano Finocchiaro

director · Resigned 30/07/2025

Concetta Cipriani

secretary · Resigned 05/08/2025

Persons with Significant Control

Dr Gabriele Bernardelli

75–100% shares

Italian · Italy · Age 73

5 Brayford Square London United Kingdom, Brayford Square, London, E1 0SG

Notified 05/08/2025

Mr Gabriele Bernardelli

75–100% shares

Italian · Italy · Age 73

Wn, More London Riverside, London, SE1 2PL

Notified 05/08/2025

Former PSCs

Edda Bighignoli

Ceased 20/07/2021

Mr Aldo Luciano Finocchiaro

Ceased 05/08/2025

Change History

officer appointedBERNARDELLI, Gabriele
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Wn
2026-08-08

WN

post townLondon
2026-08-08

LONDON