PROMEMORIA U.K. LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 8PH

Company number 07097527
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address 99 PIMLICO ROAD, LONDON, SW1W 8PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 . The most likely internet sites of PROMEMORIA U.K. LTD are www.promemoriauk.co.uk, and www.promemoria-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promemoria U K Ltd is a Private Limited Company. The company registration number is 07097527. Promemoria U K Ltd has been working since 08 December 2009. The present status of the company is Active. The registered address of Promemoria U K Ltd is 99 Pimlico Road London Sw1w 8ph. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. SOZZI, Davide is a Director of the company. Director GRAMIGNI, Simone has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 08 December 2009

Director
SOZZI, Davide
Appointed Date: 03 November 2010
50 years old

Resigned Directors

Director
GRAMIGNI, Simone
Resigned: 02 October 2014
Appointed Date: 08 December 2009
61 years old

Persons With Significant Control

Romeo Sozzi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PROMEMORIA U.K. LTD Events

30 Jan 2017
Confirmation statement made on 8 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 20,000

...
... and 10 more events
08 Jul 2011
Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011
07 Jan 2011
Particulars of a mortgage or charge / charge no: 1
08 Dec 2010
Annual return made up to 8 December 2010 with full list of shareholders
03 Nov 2010
Appointment of Mr Davide Sozzi as a director
08 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROMEMORIA U.K. LTD Charges

17 October 2011
Rent deposit deed
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £16,667 see image for full details.
21 December 2010
Rent deposit deed
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £33,375, any other sums.