PROMOTION EFFECT LTD
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 09366199
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address KNBC 7TH FLOOR, 3 LONDON WALL BUILDINGS, LONDON, ENGLAND, EC2M 5PD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 27 Throgmorton Street London EC2N 2AN United Kingdom to Knbc 7th Floor 3 London Wall Buildings London EC2M 5PD on 30 January 2017; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROMOTION EFFECT LTD are www.promotioneffect.co.uk, and www.promotion-effect.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Promotion Effect Ltd is a Private Limited Company. The company registration number is 09366199. Promotion Effect Ltd has been working since 23 December 2014. The present status of the company is Active. The registered address of Promotion Effect Ltd is Knbc 7th Floor 3 London Wall Buildings London England Ec2m 5pd. . BANACZEK, Patryk is a Director of the company. Director BANACZEK, Patryk has been resigned. Director BANACZEK, Ryszard has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BANACZEK, Patryk
Appointed Date: 01 June 2015
40 years old

Resigned Directors

Director
BANACZEK, Patryk
Resigned: 15 April 2015
Appointed Date: 23 December 2014
40 years old
Director
BANACZEK, Ryszard
Resigned: 01 June 2015
Appointed Date: 23 December 2014
76 years old

Persons With Significant Control

Mr Ryszard Banaczek
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PROMOTION EFFECT LTD Events

30 Jan 2017
Registered office address changed from 27 Throgmorton Street London EC2N 2AN United Kingdom to Knbc 7th Floor 3 London Wall Buildings London EC2M 5PD on 30 January 2017
30 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Appointment of Mr Patryk Banaczek as a director on 1 June 2015
12 Feb 2016
Termination of appointment of Ryszard Banaczek as a director on 1 June 2015
...
... and 0 more events
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
17 Apr 2015
Appointment of Mr Ryszard Banaczek as a director on 23 December 2014
15 Apr 2015
Termination of appointment of Patryk Banaczek as a director
15 Apr 2015
Director's details changed for Mr Patryk Banaczek on 15 April 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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