PROMETHEUS XYZ LTD
HATCH END

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Company number 09986962
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, ENGLAND, HA5 4HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Mohammed Anwar Hussain on 10 October 2016; Appointment of Mrs Shahjan Begum as a director on 20 April 2016. The most likely internet sites of PROMETHEUS XYZ LTD are www.prometheusxyz.co.uk, and www.prometheus-xyz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Prometheus Xyz Ltd is a Private Limited Company. The company registration number is 09986962. Prometheus Xyz Ltd has been working since 04 February 2016. The present status of the company is Active. The registered address of Prometheus Xyz Ltd is Avondale House 262 Uxbridge Road Hatch End Middlesex England Ha5 4hs. . BEGUM, Shahjan is a Director of the company. HUSSAIN, Mohammed Anwar is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEGUM, Shahjan
Appointed Date: 20 April 2016
42 years old
Director
HUSSAIN, Mohammed Anwar
Appointed Date: 04 February 2016
43 years old

Persons With Significant Control

Mr Mohammed Anwar Hussain
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shahjan Begum
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMETHEUS XYZ LTD Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
11 Oct 2016
Director's details changed for Mr Mohammed Anwar Hussain on 10 October 2016
11 Oct 2016
Appointment of Mrs Shahjan Begum as a director on 20 April 2016
10 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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