PROGRESSIVE MANAGEMENT SERVICES LIMITED

Overview

Company Name	PROGRESSIVE MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03752676
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROGRESSIVE MANAGEMENT SERVICES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PROGRESSIVE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for PROGRESSIVE MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for PROGRESSIVE MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2025
Next Confirmation Statement Due	Jul 23, 2025
Next Confirmation Statement Made Up To	Jul 09, 2024
Overdue	No

What are the latest filings for PROGRESSIVE MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Termination of appointment of Edda Bighignoli as a director on Jul 20, 2021	1 pages	TM01

Jul 22, 2021	Appointment of Mr Aldo Luciano Finocchiaro as a director on Jul 20, 2021	2 pages	AP01

Jul 22, 2021	Cessation of Edda Bighignoli as a person with significant control on Jul 20, 2021	1 pages	PSC07

Jul 22, 2021	Notification of Aldo Luciano Finocchiaro as a person with significant control on Jul 20, 2021	2 pages	PSC01

Jul 22, 2021	Termination of appointment of Robert Dowie as a secretary on Jul 20, 2021	1 pages	TM02

Jul 22, 2021	Appointment of Ms Concetta Cipriani as a secretary on Jul 20, 2021	2 pages	AP03

Jul 22, 2021	Registered office address changed from Temple Chambers Suite 244 3-7 Temple Avenue London EC4Y 0HP to 27 Old Gloucester Street London WC1N 3AX on Jul 22, 2021	1 pages	AD01

Jul 22, 2021	Register inspection address has been changed from Temple Chambers Temple Chambers Temple Avenue London EC4Y 0HP England to 27 Old Gloucester Street London WC1N 3AX	1 pages	AD02

Jul 16, 2021	Confirmation statement made on Jul 09, 2021 with updates	5 pages	CS01

Jul 12, 2021	Register(s) moved to registered office address Temple Chambers Suite 244 3-7 Temple Avenue London EC4Y 0HP	1 pages	AD04

Jul 12, 2021	Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to Temple Chambers Temple Chambers Temple Avenue London EC4Y 0HP	1 pages	AD02

Jul 05, 2021	Registered office address changed from New Premier House 3rd Floor 150 Southampton Row Bloomsbury London WC1B 5AL United Kingdom to Temple Chambers Suite 244 3-7 Temple Avenue London EC4Y 0HP on Jul 05, 2021	2 pages	AD01

Jul 05, 2021	Appointment of Robert Dowie as a secretary on May 27, 2021	3 pages	AP03

Jul 05, 2021	Appointment of Edda Bighignoli as a director on May 27, 2021	3 pages	AP01

Jul 05, 2021	Notification of Edda Bighignoli as a person with significant control on May 27, 2021	4 pages	PSC01

Dec 10, 2018	Restoration by order of the court	4 pages	AC92

View All Filings

Who are the officers of PROGRESSIVE MANAGEMENT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CIPRIANI, Concetta

Jul 20, 2021

Secretary

Via Sele

Spoltore 65010

N.16

Pescara

Italy

285506300001

FINOCCHIARO, Aldo Luciano

Jul 20, 2021

Director

Via Sele

Spoltore 65010

N.16

Pescara

Italy

Italian

1949-11

Consultant

285506610001

DOWIE, Robert

May 27, 2021

Jul 20, 2021

Secretary

3-7 Temple Avenue

EC4Y 0HP London

Temple Chambers Suite 244

England

284950030001

CAVENDISH SECRETARIES LLC

Jun 08, 2001

Dec 01, 2004

Secretary

1000 Connecticut Ave

Nw Suite 1020

Washington Dc

20036

Usa

78500970001

FIRST SECRETARIES LIMITED

Apr 15, 1999

Jun 08, 2001

Nominee Secretary

72 New Bond Street

W1S 1RR London

900000780001

P & T SECRETARIES LIMITED

Dec 01, 2004

Nov 14, 2011

Secretary

6 Dyer's Buildings

EC1N 2JT London

Ground Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	3648406

69285540001

BIGHIGNOLI, Edda

May 27, 2021

Jul 20, 2021

Director

3-7 Temple Avenue

EC4Y 0HP London

Temple Chambers Suite 244

England

Italy

Italian

1959-3

None

284948030001

HESTER, Jesse Grant

Aug 02, 2005

Oct 01, 2007

Director

Flat 5111, Golden Sands 5, P O Box 500462

Dubai

United Arab Emirates

British

1976-8

Consultant

133199990001

KELLY, Stephen John

Oct 01, 2007

Nov 14, 2011

Director

P O Box 28444

Al Nakheel 4

Emirates Hills

Flat B 309

Dubai

United Arab Emirates

British

1964-7

Director

136742140001

CAVENDISH MANAGEMENT LLC

Jun 08, 2001

Dec 01, 2004

Director

1000 Connecticut Avenue Nw

Suite 1020

Washington D C

20036

Usa

75562590001

FIRST DIRECTORS LIMITED

Apr 15, 1999

Jun 08, 2001

Nominee Director

72 New Bond Street

W1S 1RR London

900000770001

MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED

Dec 01, 2004

Aug 02, 2005

Director

21 Leigh Street

WC1H 9QX London

74744690004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROGRESSIVE MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aldo Luciano Finocchiaro Via Sele Spoltore 65010 N.16 Pescara Italy	Jul 20, 2021	Via Sele Spoltore 65010 N.16 Pescara Italy	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Edda Bighignoli 3-7 Temple Avenue EC4Y 0HP London Temple Chambers Suite 244 England	May 27, 2021	3-7 Temple Avenue EC4Y 0HP London Temple Chambers Suite 244 England	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0