PROMARN LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8DN

Company number 02559737
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address KASTALIA, 1A HARMOOD STREET, LONDON, NW1 8DN
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 ninety-one events have happened. The last three records are Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017; Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017; Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017. The most likely internet sites of PROMARN LIMITED are www.promarn.co.uk, and www.promarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Promarn Limited is a Private Limited Company. The company registration number is 02559737. Promarn Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of Promarn Limited is Kastalia 1a Harmood Street London Nw1 8dn. . XENOPHONTOS, Panayiotis is a Secretary of the company. CHRISTODOULOU, Maria Eleni is a Director of the company. CHRISTODOULOU, Stelios Athos is a Director of the company. CHRISTOU, Achilleas is a Director of the company. Secretary KALINDJIAN, Missak Sarkis has been resigned. Secretary POLYDORIDES, Nicos Kokou has been resigned. Director CHRISTODOULOU, Athos Ioannou has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
XENOPHONTOS, Panayiotis
Appointed Date: 03 March 2015
Director
CHRISTODOULOU, Maria Eleni
Appointed Date: 15 March 2017
51 years old
Director
CHRISTODOULOU, Stelios Athos
Appointed Date: 08 June 1995
56 years old
Director
CHRISTOU, Achilleas

77 years old

Resigned Directors

Secretary
KALINDJIAN, Missak Sarkis
Resigned: 18 September 2003
Secretary
POLYDORIDES, Nicos Kokou
Resigned: 03 March 2015
Appointed Date: 18 September 2003
Director
CHRISTODOULOU, Athos Ioannou
Resigned: 17 March 2005
88 years old

Persons With Significant Control

Asc Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMARN LIMITED Events

15 Mar 2017
Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017
15 Mar 2017
Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017
15 Mar 2017
Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017
15 Mar 2017
Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017
15 Mar 2017
Appointment of Ms Maria Eleni Christodoulou as a director on 15 March 2017
...
... and 81 more events
08 Jan 1991
Secretary resigned;new director appointed
08 Jan 1991
New secretary appointed
08 Jan 1991
Registered office changed on 08/01/91 from: the glassmill 1 battersea bridge road london SW11 3BG
05 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1990
Incorporation

PROMARN LIMITED Charges

29 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage property k/a avonbridge house bath…
9 November 2000
Mortgage debenture
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
28 June 1991
Debenture
Delivered: 8 July 1991
Status: Satisfied on 7 September 2007
Persons entitled: Anz Grindlays Bank PLC
Description: Floating charge undertaking and all property and assets…
28 June 1991
Charge over rental deposit account
Delivered: 8 July 1991
Status: Satisfied on 7 September 2007
Persons entitled: Anz Grindlays Bank PLC
Description: All the monies standing to the credit of the company's…
28 June 1991
Legal charge
Delivered: 8 July 1991
Status: Satisfied on 7 September 2007
Persons entitled: AN7 Grindlays Bank PLC
Description: F/Hold land buildings and premises k/as avonbridge house…

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