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PROFIN MANAGEMENT LIMITED

PROFIN MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROFIN MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03819394
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFIN MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PROFIN MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 2.15 Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFIN MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for PROFIN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 29, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mrs Monica Goncalves Barbosa on Oct 01, 2024

    		2 pagesCH01

    Change of details for Mrs Monica Goncalves Barbosa as a person with significant control on Oct 01, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Appointment of Mrs Monica Goncalves Barbosa as a director on Feb 29, 2024

    		2 pagesAP01

    Termination of appointment of Peter Dragoumanos as a director on Feb 29, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 29, 2024 with updates

    		5 pagesCS01

    Cessation of Executrix of the Estate of Georgios Dragoumanos as a person with significant control on Jan 24, 2024

    		1 pagesPSC07

    Notification of Monica Goncalves Barbosa as a person with significant control on Jan 24, 2024

    		2 pagesPSC01

    Confirmation statement made on Oct 06, 2023 with updates

    		5 pagesCS01

    Notification of Executrix of the Estate of Georgios Dragoumanos as a person with significant control on May 17, 2023

    		2 pagesPSC01

    Cessation of Georgios Dragoumanos as a person with significant control on May 17, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on Sep 28, 2023

    		1 pagesAD01

    Termination of appointment of Georgios Dragoumanos as a director on May 17, 2023

    		1 pagesTM01

    Termination of appointment of Georgios Dragoumanos as a secretary on May 17, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 06, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Georgios Dragoumanos as a person with significant control on Oct 06, 2022

    		2 pagesPSC04

    Director's details changed for Mr Georgios Dragoumanos on Oct 06, 2022

    		2 pagesCH01

    Director's details changed for Mr Peter Dragoumanos on Oct 05, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Change of details for Mr Georgios Dragoumanos as a person with significant control on Sep 13, 2022

    		2 pagesPSC04
    View All Filings

    Who are the officers of PROFIN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBOSA, Monica Goncalves
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		Director
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		EnglandItalian308802220002
    DRAGOUMANOS, George
    26 Green Street
    Mayfair
    W1Y 3FD London
    		Secretary
    26 Green Street
    Mayfair
    W1Y 3FD London
    		Greek40881210004
    DRAGOUMANOS, Georgios
    247 Grays Inn Road
    London
    WC1X 8QZ
    		Secretary
    247 Grays Inn Road
    London
    WC1X 8QZ
    		271163530001
    HADJIDIMITRIOU, George
    247 Grays Inn Road
    London
    WC1X 8QZ
    		Secretary
    247 Grays Inn Road
    London
    WC1X 8QZ
    		Greek114478180001
    MAK, Gordon
    62 Broadwalk Court
    79 Palace Gardens Terrace
    W8 4EG London
    		Secretary
    62 Broadwalk Court
    79 Palace Gardens Terrace
    W8 4EG London
    		British93073430001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    DRAGOUMANOS, Georgios
    247 Grays Inn Road
    London
    WC1X 8QZ
    		Director
    247 Grays Inn Road
    London
    WC1X 8QZ
    		United KingdomGreek176723470019
    DRAGOUMANOS, Peter
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		Director
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		GreeceGreek65488970002
    HADJIDIMITRIOU, George
    247 Grays Inn Road
    London
    WC1X 8QZ
    		Director
    247 Grays Inn Road
    London
    WC1X 8QZ
    		EnglandGreek114478180002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFIN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Monica Goncalves Barbosa
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		Jan 24, 2024
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Executrix Of The Estate Of Georgios Dragoumanos
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		May 17, 2023
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nantia Giannakou
    Grays Inn Road
    London
    WC1X 8QZ London
    247
    United Kingdom
    		Oct 26, 2020
    Grays Inn Road
    London
    WC1X 8QZ London
    247
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Georgios Dragoumanos
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		Jul 01, 2016
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr George Hadjidimitriou
    247 Grays Inn Road
    London
    WC1X 8QZ
    		Jul 01, 2016
    247 Grays Inn Road
    London
    WC1X 8QZ
    		Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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