PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09483851
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017. The most likely internet sites of PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED are www.promontorialansdowneholdings.co.uk, and www.promontoria-lansdowne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Promontoria Lansdowne Holdings Limited is a Private Limited Company. The company registration number is 09483851. Promontoria Lansdowne Holdings Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Promontoria Lansdowne Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris is a Director of the company. NURSIAH, Vinoy Rajanah is a Director of the company. WALLACE, Claudia Ann is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HEIJMEIJER, Michiel Jozef Alexander has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Director NOWACKI, John Paul has been resigned. Director SCHIPPER, Gerardus Johannes has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 21 May 2015
Director
ABRAHAMS, Susan Iris
Appointed Date: 27 January 2017
68 years old
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 30 October 2015
52 years old
Director
WALLACE, Claudia Ann
Appointed Date: 21 May 2015
51 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 May 2015
Appointed Date: 11 March 2015
Director
HEIJMEIJER, Michiel Jozef Alexander
Resigned: 21 May 2015
Appointed Date: 11 March 2015
66 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 30 October 2015
Appointed Date: 21 May 2015
75 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 21 May 2015
46 years old
Director
SCHIPPER, Gerardus Johannes
Resigned: 21 May 2015
Appointed Date: 11 March 2015
60 years old

Persons With Significant Control

Mr Stephen Andrew Feinberg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Feb 2017
Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
29 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 11 more events
04 Jun 2015
Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 May 2015
04 Jun 2015
Termination of appointment of Michiel Jozef Alexander Heijmeijer as a director on 21 May 2015
29 May 2015
Registration of charge 094838510001, created on 27 May 2015
12 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 1

PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED Charges

25 February 2016
Charge code 0948 3851 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent) for Itself and on Trust for the Secured Creditors
Description: N/A…
27 May 2015
Charge code 0948 3851 0001
Delivered: 29 May 2015
Status: Satisfied on 25 February 2016
Persons entitled: U.S. Bank Trustees Limited (As Secured Agent) for Itself and on Trust for the Other Secured Creditors
Description: Contains fixed charge…

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