PROMONTORIA (LANSDOWNE) LIMITED
LONDON

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

Company number 09483924
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 35 GREAT ST HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen 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) LIMITED are www.promontorialansdowne.co.uk, and www.promontoria-lansdowne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Limited is a Private Limited Company. The company registration number is 09483924. Promontoria Lansdowne Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Promontoria Lansdowne Limited is 35 Great St Helens 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

Promontoria (Lansdowne) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMONTORIA (LANSDOWNE) LIMITED Events

17 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
Full accounts made up to 31 December 2015
...
... and 8 more events
04 Jun 2015
Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 May 2015
04 Jun 2015
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 35 Great St Helens London EC3A 6AP on 4 June 2015
04 Jun 2015
Appointment of Dr John Paul Nowacki as a director on 21 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

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