PROMETHEUS REGENERATION LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB

Company number 08220060
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 4 STABLE STREET, LONDON, N1C 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Robert Michael Evans on 30 March 2017; Full accounts made up to 30 April 2016; Director's details changed for Mr Andre Gibbs on 27 January 2017. The most likely internet sites of PROMETHEUS REGENERATION LIMITED are www.prometheusregeneration.co.uk, and www.prometheus-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Prometheus Regeneration Limited is a Private Limited Company. The company registration number is 08220060. Prometheus Regeneration Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Prometheus Regeneration Limited is 4 Stable Street London N1c 4ab. . SADLER, Anita Joanne is a Secretary of the company. EVANS, Robert Michael is a Director of the company. GIBBS, Andre is a Director of the company. LIGHTBOUND, Michael Bernard is a Director of the company. MEIER, Richard Anthony James is a Director of the company. PARTRIDGE, David John Gratiaen is a Director of the company. SEARL, Nicholas Paul is a Director of the company. Director GIDDINGS, Anthony Jan has been resigned. Director HEATHER, James Anthony Robert has been resigned. Director MADELIN, Roger Nigel has been resigned. Director PROWER, Aubyn James Sugden has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 19 September 2012

Director
EVANS, Robert Michael
Appointed Date: 19 September 2012
55 years old

Director
GIBBS, Andre
Appointed Date: 19 September 2012
55 years old

Director
LIGHTBOUND, Michael Bernard
Appointed Date: 19 September 2012
50 years old

Director
MEIER, Richard Anthony James
Appointed Date: 19 September 2012
46 years old

Director
PARTRIDGE, David John Gratiaen
Appointed Date: 19 September 2012
67 years old

Director
SEARL, Nicholas Paul
Appointed Date: 19 September 2012
61 years old

Resigned Directors

Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 19 September 2012
74 years old

Director
HEATHER, James Anthony Robert
Resigned: 25 March 2015
Appointed Date: 19 September 2012
54 years old

Director
MADELIN, Roger Nigel
Resigned: 31 December 2015
Appointed Date: 19 September 2012
66 years old

Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 19 September 2012
70 years old

Persons With Significant Control

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

PROMETHEUS REGENERATION LIMITED Events

03 Apr 2017
Director's details changed for Mr Robert Michael Evans on 30 March 2017
03 Feb 2017
Full accounts made up to 30 April 2016
27 Jan 2017
Director's details changed for Mr Andre Gibbs on 27 January 2017
25 Jan 2017
Director's details changed for Michael Bernard Lightbound on 20 January 2017
19 Dec 2016
Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
...
... and 16 more events
14 Mar 2013
Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013
14 Jan 2013
Director's details changed for James Anthony Robert Heather on 14 January 2013
14 Jan 2013
Director's details changed for Mr Andre Gibbs on 14 January 2013
27 Sep 2012
Current accounting period shortened from 30 September 2013 to 30 April 2013
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted