PROMONTORIA (VANTAGE) LIMITED
LONDON

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

Company number 09578284
Status Active
Incorporation Date 6 May 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-seven events have happened. The last three records are 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; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of PROMONTORIA (VANTAGE) LIMITED are www.promontoriavantage.co.uk, and www.promontoria-vantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Vantage Limited is a Private Limited Company. The company registration number is 09578284. Promontoria Vantage Limited has been working since 06 May 2015. The present status of the company is Active. The registered address of Promontoria Vantage 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. Director SFM DIRECTORS (NO.2) LIMITED has been resigned. Director SFM DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 12 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: 19 May 2015
51 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 May 2015
Appointed Date: 06 May 2015

Director
HEIJMEIJER, Michiel Jozef Alexander
Resigned: 19 May 2015
Appointed Date: 06 May 2015
66 years old

Director
KEIGHLEY, Jonathan Eden
Resigned: 30 October 2015
Appointed Date: 19 May 2015
75 years old

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 19 May 2015
46 years old

Director
SCHIPPER, Gerardus Johannes
Resigned: 19 May 2015
Appointed Date: 06 May 2015
60 years old

Director
SFM DIRECTORS (NO.2) LIMITED
Resigned: 19 May 2015
Appointed Date: 12 May 2015

Director
SFM DIRECTORS LIMITED
Resigned: 19 May 2015
Appointed Date: 12 May 2015

PROMONTORIA (VANTAGE) LIMITED Events

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
31 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

...
... and 17 more events
21 May 2015
Appointment of Sfm Directors (No 2) Limited as a director on 12 May 2015
21 May 2015
Termination of appointment of Hackwood Secretaries Limited as a secretary on 12 May 2015
21 May 2015
Appointment of Sfm Corporate Services Limited as a secretary on 12 May 2015
21 May 2015
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 35 Great St. Helen's London EC3A 6AP on 21 May 2015
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 1

PROMONTORIA (VANTAGE) LIMITED Charges

25 February 2016
Charge code 0957 8284 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent) for Itself and on Trust for the Other Secured Creditors
Description: N/A…
27 May 2015
Charge code 0957 8284 0002
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…
27 May 2015
Charge code 0957 8284 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…