PROMO LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03402625
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PROMO LIMITED are www.promo.co.uk, and www.promo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promo Limited is a Private Limited Company. The company registration number is 03402625. Promo Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Promo Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . FRIEDMAN, Isaac is a Secretary of the company. FRIEDMAN, Isaac is a Director of the company. SCHREIBER, Joshua is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRIEDMAN, Isaac
Appointed Date: 23 July 1997
Director
FRIEDMAN, Isaac
Appointed Date: 23 July 1997
63 years old
Director
SCHREIBER, Joshua
Appointed Date: 23 July 1997
62 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 23 July 1997
Appointed Date: 11 July 1997
Nominee Director
LUFMER LIMITED
Resigned: 23 July 1997
Appointed Date: 11 July 1997

PROMO LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
31 Jul 1997
New director appointed
31 Jul 1997
New secretary appointed;new director appointed
31 Jul 1997
Accounting reference date shortened from 31/07/98 to 30/06/98
25 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1997
Incorporation

PROMO LIMITED Charges

6 November 1997
Legal charge
Delivered: 15 November 1997
Status: Satisfied on 28 February 2008
Persons entitled: Barclays Bank PLC
Description: L/H flat 6 stainton road enfield middlesex (f/h…
6 November 1997
Legal charge
Delivered: 15 November 1997
Status: Satisfied on 28 February 2008
Persons entitled: Barclays Bank PLC
Description: L/H flat 26 stainton road enfield middlesex (f/h…
10 September 1997
Floating charge
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…

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