PROLEPSIS INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 08334143
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 . The most likely internet sites of PROLEPSIS INVESTMENT LIMITED are www.prolepsisinvestment.co.uk, and www.prolepsis-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolepsis Investment Limited is a Private Limited Company. The company registration number is 08334143. Prolepsis Investment Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Prolepsis Investment Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. GUIONY, Jean-Jacques is a Director of the company. KUHN, Bernard is a Director of the company. PEROUSE, Olivier is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 17 December 2012
Director
GUIONY, Jean-Jacques
Appointed Date: 17 December 2012
63 years old
Director
KUHN, Bernard
Appointed Date: 17 December 2012
71 years old
Director
PEROUSE, Olivier
Appointed Date: 17 December 2012
71 years old

Persons With Significant Control

Lvmh Moet Hennessy Louis Vuitton
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROLEPSIS INVESTMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
21 Dec 2015
Director's details changed for Bernard Kuhn on 17 December 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 2 more events
18 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
17 Dec 2014
Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
07 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000
17 Dec 2012
Incorporation

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