PROGRESSIVE LUXURY PUBLISHING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AN

Company number 07178389
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Kenneth Kurankyi Appiah as a director on 30 August 2016. The most likely internet sites of PROGRESSIVE LUXURY PUBLISHING LIMITED are www.progressiveluxurypublishing.co.uk, and www.progressive-luxury-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Luxury Publishing Limited is a Private Limited Company. The company registration number is 07178389. Progressive Luxury Publishing Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Progressive Luxury Publishing Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . APPIAH, Kenneth Kurankyi is a Director of the company. DANSON, Peter John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director DANSON, Michael Thomas has been resigned. Director PYPER, Simon John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
APPIAH, Kenneth Kurankyi
Appointed Date: 30 August 2016
59 years old
Director
DANSON, Peter John
Appointed Date: 04 September 2012
60 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 04 November 2014
Appointed Date: 29 March 2010
Director
APPIAH, Kenneth Kurankyi
Resigned: 04 November 2014
Appointed Date: 29 March 2010
59 years old
Director
DANSON, Michael Thomas
Resigned: 24 August 2012
Appointed Date: 04 March 2010
62 years old
Director
PYPER, Simon John
Resigned: 04 November 2014
Appointed Date: 04 March 2010
59 years old

Persons With Significant Control

Compelo Limited
Notified on: 4 March 2017
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE LUXURY PUBLISHING LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Aug 2016
Appointment of Mr Kenneth Kurankyi Appiah as a director on 30 August 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
15 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 15 more events
12 May 2011
Previous accounting period shortened from 31 March 2011 to 31 December 2010
18 Apr 2011
Annual return made up to 4 March 2011 with full list of shareholders
27 Apr 2010
Appointment of Mr Kenneth Kurankyi Appiah as a director
27 Apr 2010
Appointment of Mr Kenneth Kurankyi Appiah as a secretary
04 Mar 2010
Incorporation

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