PROMENADE PROPERTIES LIMITED,

Hellopages » Greater London » Haringey » N15 4NP

Company number 00769069
Status Active
Incorporation Date 26 July 1963
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROMENADE PROPERTIES LIMITED, are www.promenadeproperties.co.uk, and www.promenade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Promenade Properties Limited is a Private Limited Company. The company registration number is 00769069. Promenade Properties Limited has been working since 26 July 1963. The present status of the company is Active. The registered address of Promenade Properties Limited is 206 High Road London N15 4np. . FRIEDMAN, Eliyahu is a Director of the company. FRIEDMAN, Leah is a Director of the company. Secretary RASKIN, Blanca has been resigned. Secretary REFSON, Ethel has been resigned. Director RASKIN, Blanca has been resigned. Director RASKIN, Joshua has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRIEDMAN, Eliyahu
Appointed Date: 25 April 2015
74 years old
Director
FRIEDMAN, Leah
Appointed Date: 01 July 2005
72 years old

Resigned Directors

Secretary
RASKIN, Blanca
Resigned: 02 May 2006
Secretary
REFSON, Ethel
Resigned: 25 April 2015
Appointed Date: 02 May 2006
Director
RASKIN, Blanca
Resigned: 02 May 2006
96 years old
Director
RASKIN, Joshua
Resigned: 02 May 2006
102 years old

Persons With Significant Control

Mrs Leah Friedman
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROMENADE PROPERTIES LIMITED, Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
27 Apr 2015
Appointment of Mr Eliyahu Friedman as a director on 25 April 2015
...
... and 62 more events
03 Nov 1987
Accounts for a small company made up to 31 March 1987
21 Feb 1987
Accounts for a small company made up to 31 March 1986
21 Feb 1987
Return made up to 31/01/87; full list of members
06 Aug 1986
Return made up to 04/08/86; full list of members
15 May 1986
Accounts for a small company made up to 31 March 1985

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