Company number 03665559
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 44 GRAND PARADE, BRIGHTON, BN2 9QA
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROM LETS LIMITED are www.promlets.co.uk, and www.prom-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Prom Lets Limited is a Private Limited Company.
The company registration number is 03665559. Prom Lets Limited has been working since 11 November 1998.
The present status of the company is Active. The registered address of Prom Lets Limited is 44 Grand Parade Brighton Bn2 9qa. The company`s financial liabilities are £59.63k. It is £27.4k against last year. The cash in hand is £116.54k. It is £26.89k against last year. And the total assets are £119.1k, which is £28.24k against last year. OLYMPIOS, James is a Secretary of the company. OLYMPIOS, James is a Director of the company. OLYMPIOS, Stavros is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
prom lets Key Finiance
LIABILITIES
£59.63k
+85%
CASH
£116.54k
+29%
TOTAL ASSETS
£119.1k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Persons With Significant Control
Mr. Stavros Olympios
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROM LETS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
09 Feb 2015
Registered office address changed from 48 Highdown Road Hove East Sussex BN3 6ED to 44 Grand Parade Brighton BN2 9QA on 9 February 2015
...
... and 39 more events
17 Nov 1998
Secretary resigned
17 Nov 1998
Director resigned
17 Nov 1998
New secretary appointed;new director appointed
17 Nov 1998
New director appointed
11 Nov 1998
Incorporation