Company number 03459980
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address SUITE 1206 SUITE1206, 152 -160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from Suite 1274, 152 -160 City Road, London , City Road London EC1V 2NX to Suite 1206 Suite1206 152 -160 City Road London EC1V 2NX on 7 January 2017; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of THE PROMISED CO LTD. are www.thepromisedco.co.uk, and www.the-promised-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Promised Co Ltd is a Private Limited Company.
The company registration number is 03459980. The Promised Co Ltd has been working since 04 November 1997.
The present status of the company is Active. The registered address of The Promised Co Ltd is Suite 1206 Suite1206 152 160 City Road London England Ec1v 2nx. . OGUNYOYE, Olatunji Olutayo is a Director of the company. Secretary BABALOLA, Olufunmilayo has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Persons With Significant Control
THE PROMISED CO LTD. Events
07 Jan 2017
Confirmation statement made on 4 November 2016 with updates
07 Jan 2017
Registered office address changed from Suite 1274, 152 -160 City Road, London , City Road London EC1V 2NX to Suite 1206 Suite1206 152 -160 City Road London EC1V 2NX on 7 January 2017
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
26 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
26 Dec 2015
Registered office address changed from Suite 1036 152 - 160 City Road London EC1V 2NX to Suite 1274, 152 -160 City Road, London , City Road London EC1V 2NX on 26 December 2015
...
... and 38 more events
17 Dec 1999
Return made up to 04/11/99; full list of members
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363(288) ‐
Director's particulars changed
17 Aug 1999
Full accounts made up to 30 November 1998
03 Dec 1998
Return made up to 04/11/98; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 03/12/98
07 Nov 1997
Secretary resigned
04 Nov 1997
Incorporation