PROMETHEUS LTD.

Hellopages » Greater London » Hackney » E5 0LZ

Company number 02196058
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address 62 GLENARM ROAD, LONDON, E5 0LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10 ; Director's details changed for Mrs Felicity Madden Lansdown on 30 October 2015; Secretary's details changed for Mrs Felicity Madden Lansdown on 30 October 2015. The most likely internet sites of PROMETHEUS LTD. are www.prometheus.co.uk, and www.prometheus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Barking Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prometheus Ltd is a Private Limited Company. The company registration number is 02196058. Prometheus Ltd has been working since 19 November 1987. The present status of the company is Active. The registered address of Prometheus Ltd is 62 Glenarm Road London E5 0lz. . LANSDOWN, Felicity Madden is a Secretary of the company. LANSDOWN, Felicity Madden is a Director of the company. Director LANSDOWN, Roger Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors


Director

Resigned Directors

Director
LANSDOWN, Roger Stephen
Resigned: 09 June 2015
84 years old

PROMETHEUS LTD. Events

26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10

26 May 2016
Director's details changed for Mrs Felicity Madden Lansdown on 30 October 2015
26 May 2016
Secretary's details changed for Mrs Felicity Madden Lansdown on 30 October 2015
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
27 Jul 2015
Termination of appointment of Roger Stephen Lansdown as a director on 9 June 2015
...
... and 69 more events
05 Apr 1988
Company name changed heatherpark LIMITED\certificate issued on 05/04/88

03 Mar 1988
New director appointed

12 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Feb 1988
Registered office changed on 12/02/88 from: 112 city road london EC1V 2NE

19 Nov 1987
Incorporation