PROMETHION LIMITED
LONDON BRAYNAN LIMITED

Hellopages » City of London » City of London » EC2N 2QP

Company number 04317997
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 23 AUSTIN FRIARS, LONDON, EC2N 2QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of PROMETHION LIMITED are www.promethion.co.uk, and www.promethion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promethion Limited is a Private Limited Company. The company registration number is 04317997. Promethion Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Promethion Limited is 23 Austin Friars London Ec2n 2qp. . FISHER, Mark Franklin is a Secretary of the company. FISHER, Mark Franklin is a Director of the company. FISHER, Zoe Rosemary Leyland is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHAW, Kenneth Edwin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FISHER, Mark Franklin
Appointed Date: 12 November 2001
Director
FISHER, Mark Franklin
Appointed Date: 12 November 2001
66 years old
Director
FISHER, Zoe Rosemary Leyland
Appointed Date: 12 November 2001
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2001
Appointed Date: 06 November 2001
Director
SHAW, Kenneth Edwin
Resigned: 09 July 2007
Appointed Date: 06 April 2002
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Mark Franklin Fisher
Notified on: 6 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROMETHION LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Jul 2016
Full accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Jul 2015
Full accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 37 more events
23 Nov 2001
New director appointed
23 Nov 2001
Director resigned
23 Nov 2001
Secretary resigned
21 Nov 2001
Registered office changed on 21/11/01 from: 6-8 underwood street london N1 7JQ
06 Nov 2001
Incorporation

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