PROLANT LTD
LONDON

Hellopages » Greater London » Barnet » N12 8JY

Company number 07421992
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 767 - 769 HIGH ROAD, LONDON, N12 8JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registration of charge 074219920001, created on 10 October 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of PROLANT LTD are www.prolant.co.uk, and www.prolant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Prolant Ltd is a Private Limited Company. The company registration number is 07421992. Prolant Ltd has been working since 28 October 2010. The present status of the company is Active. The registered address of Prolant Ltd is 767 769 High Road London N12 8jy. . EUGENIO, Eugenios is a Director of the company. Director CHARALAMBOUS, Jimmy has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EUGENIO, Eugenios
Appointed Date: 07 September 2011
67 years old

Resigned Directors

Director
CHARALAMBOUS, Jimmy
Resigned: 07 September 2011
Appointed Date: 28 October 2010
65 years old
Director
KAHAN, Barbara
Resigned: 28 October 2010
Appointed Date: 28 October 2010
94 years old

Persons With Significant Control

Mr Eugenios Eugenio Ba
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROLANT LTD Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Registration of charge 074219920001, created on 10 October 2016
27 Jul 2016
Micro company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 11 more events
20 Sep 2011
Termination of appointment of Jimmy Charalambous as a director
09 Nov 2010
Appointment of Jimmy Charalambous as a director
09 Nov 2010
Termination of appointment of Barbara Kahan as a director
02 Nov 2010
Termination of appointment of Barbara Kahan as a director
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROLANT LTD Charges

10 October 2016
Charge code 0742 1992 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…

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