SUCCESSFUL PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09760464
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 71 75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Lajos Balog as a director on 25 January 2017; Termination of appointment of Bryan Anthony Thornton as a director on 25 January 2017; Termination of appointment of Cfs Secretaries Limited as a director on 27 January 2017. The most likely internet sites of SUCCESSFUL PROMOTIONS LIMITED are www.successfulpromotions.co.uk, and www.successful-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Successful Promotions Limited is a Private Limited Company. The company registration number is 09760464. Successful Promotions Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Successful Promotions Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . BALOG, Lajos is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


successful promotions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BALOG, Lajos
Appointed Date: 25 January 2017
31 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 25 January 2017
Appointed Date: 03 September 2015
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 27 January 2017
Appointed Date: 03 September 2015

Persons With Significant Control

Mr Bryan Anthony Thornton
Notified on: 2 September 2016
70 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

SUCCESSFUL PROMOTIONS LIMITED Events

27 Jan 2017
Appointment of Mr Lajos Balog as a director on 25 January 2017
27 Jan 2017
Termination of appointment of Bryan Anthony Thornton as a director on 25 January 2017
27 Jan 2017
Termination of appointment of Cfs Secretaries Limited as a director on 27 January 2017
27 Jan 2017
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 71 75 Shelton Street Covent Garden London WC2H 9JQ on 27 January 2017
04 Oct 2016
Accounts for a dormant company made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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