PROMINATE LIMITED
LONDON IPPAG GLOBAL HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4M 7RF

Company number 07795532
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address C/O MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROMINATE LIMITED are www.prominate.co.uk, and www.prominate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prominate Limited is a Private Limited Company. The company registration number is 07795532. Prominate Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Prominate Limited is C O Mercer Hole Fleet Place House 2 Fleet Place London United Kingdom Ec4m 7rf. . CLEARY, Peter Damien is a Director of the company. DICKOPF, Ralf is a Director of the company. GRIFFITHS, William Paul is a Director of the company. MISSERI, Frederic Gilbert Joseph is a Director of the company. OXLEY, Michael Thomas is a Director of the company. Director DE GEUS, Alex Lodewijk has been resigned. Director LANGHOFF, Soeren has been resigned. Director LOBKER, Antonius Nicolaas has been resigned. Director MULLEY, Jonathan Hugh has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLEARY, Peter Damien
Appointed Date: 07 November 2011
53 years old
Director
DICKOPF, Ralf
Appointed Date: 05 December 2013
56 years old
Director
GRIFFITHS, William Paul
Appointed Date: 30 August 2012
71 years old
Director
MISSERI, Frederic Gilbert Joseph
Appointed Date: 17 June 2014
55 years old
Director
OXLEY, Michael Thomas
Appointed Date: 31 October 2011
48 years old

Resigned Directors

Director
DE GEUS, Alex Lodewijk
Resigned: 13 November 2012
Appointed Date: 07 November 2011
61 years old
Director
LANGHOFF, Soeren
Resigned: 29 April 2012
Appointed Date: 07 November 2011
64 years old
Director
LOBKER, Antonius Nicolaas
Resigned: 11 February 2014
Appointed Date: 07 November 2011
64 years old
Director
MULLEY, Jonathan Hugh
Resigned: 31 October 2011
Appointed Date: 03 October 2011
60 years old

PROMINATE LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 3 October 2015
Statement of capital on 2015-11-04
  • EUR 34,200
28 Oct 2014
Annual return made up to 3 October 2014
Statement of capital on 2014-10-28
  • EUR 34,200
...
... and 23 more events
07 Nov 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
07 Nov 2011
Appointment of Mr Peter Damien Cleary as a director
07 Nov 2011
Appointment of Mr Soeren Langhoff as a director
07 Nov 2011
Termination of appointment of Jonathan Mulley as a director
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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