Company number 06060031
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address MR PAUL TOWLSON, 80 WESTOW HILL, LONDON, SE19 1SB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registration of charge 060600310007, created on 11 November 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of PROAMBIENT LTD are www.proambient.co.uk, and www.proambient.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proambient Ltd is a Private Limited Company.
The company registration number is 06060031. Proambient Ltd has been working since 22 January 2007.
The present status of the company is Active. The registered address of Proambient Ltd is Mr Paul Towlson 80 Westow Hill London Se19 1sb. The company`s financial liabilities are £140.73k. It is £103.22k against last year. And the total assets are £508.54k, which is £370.36k against last year. TOWLSON, Paul Richard is a Director of the company. Secretary FENDER, Peter Graham has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
proambient Key Finiance
LIABILITIES
£140.73k
+275%
CASH
n/a
TOTAL ASSETS
£508.54k
+268%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Persons With Significant Control
Mr Paul Richard Towlson
Notified on: 22 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROAMBIENT LTD Events
13 Feb 2017
Confirmation statement made on 22 January 2017 with updates
11 Nov 2016
Registration of charge 060600310007, created on 11 November 2016
29 Oct 2016
Micro company accounts made up to 31 January 2016
27 Oct 2016
Registration of charge 060600310005, created on 21 October 2016
27 Oct 2016
Registration of charge 060600310006, created on 21 October 2016
...
... and 27 more events
08 Feb 2008
Return made up to 22/01/08; full list of members
21 Mar 2007
Particulars of mortgage/charge
21 Feb 2007
Particulars of mortgage/charge
22 Jan 2007
Secretary resigned
22 Jan 2007
Incorporation
11 November 2016
Charge code 0606 0031 0007
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 333 wakefield road…
21 October 2016
Charge code 0606 0031 0006
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
21 October 2016
Charge code 0606 0031 0005
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
18 July 2008
Legal mortgage
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 39 camden hill road with the benefit of all rights…
18 April 2008
Deed of charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 41 wastdale road, london fixed charge over all rental…
13 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Satisfied
on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 41 wastdale road london. With the benefit…
7 February 2007
Debenture
Delivered: 21 February 2007
Status: Satisfied
on 5 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…