PROMENADE TRADING 10 LIMITED
LONDON

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Company number 05078513
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 9 BLENHEIM TERRACE, LONDON, ENGLAND, NW8 0EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mrs Asoka Kumari Dissanayake as a director on 30 April 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PROMENADE TRADING 10 LIMITED are www.promenadetrading10.co.uk, and www.promenade-trading-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Promenade Trading 10 Limited is a Private Limited Company. The company registration number is 05078513. Promenade Trading 10 Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Promenade Trading 10 Limited is 9 Blenheim Terrace London England Nw8 0eh. . CALVERT, Howard Murray is a Director of the company. DISSANAYAKE, Asoka Kumari is a Director of the company. EHRNREICH, Jessica Elloise is a Director of the company. HICKS, Natalie Constance is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Secretary PROMENADE SECRETARIES LIMITED has been resigned. Director COLLINS, Emma Louise has been resigned. Director DALY, David Thomas has been resigned. Director DELLA ROSA, Valeria has been resigned. Director HECTOR, Kevin Jon has been resigned. Director LOVE, Malcolm Barr, Doctor has been resigned. Director NEWBURY, Andrew Roger has been resigned. Director NEWBURY, Pamela has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CALVERT, Howard Murray
Appointed Date: 03 January 2013
63 years old
Director
DISSANAYAKE, Asoka Kumari
Appointed Date: 30 April 2016
46 years old
Director
EHRNREICH, Jessica Elloise
Appointed Date: 30 November 2012
36 years old
Director
HICKS, Natalie Constance
Appointed Date: 02 August 2010
56 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 03 December 2009
Appointed Date: 07 June 2005
Secretary
PROMENADE SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 19 March 2004
Director
COLLINS, Emma Louise
Resigned: 18 August 2006
Appointed Date: 07 June 2005
58 years old
Director
DALY, David Thomas
Resigned: 08 December 2006
Appointed Date: 08 June 2005
49 years old
Director
DELLA ROSA, Valeria
Resigned: 02 August 2010
Appointed Date: 08 December 2006
42 years old
Director
HECTOR, Kevin Jon
Resigned: 30 November 2012
Appointed Date: 08 June 2005
58 years old
Director
LOVE, Malcolm Barr, Doctor
Resigned: 26 June 2014
Appointed Date: 08 June 2005
95 years old
Director
NEWBURY, Andrew Roger
Resigned: 10 October 2015
Appointed Date: 18 August 2006
58 years old
Director
NEWBURY, Pamela
Resigned: 10 October 2015
Appointed Date: 18 August 2006
60 years old
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 07 June 2005
Appointed Date: 19 March 2004
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 07 June 2005
Appointed Date: 19 March 2004

PROMENADE TRADING 10 LIMITED Events

26 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Jan 2017
Appointment of Mrs Asoka Kumari Dissanayake as a director on 30 April 2016
21 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 6
15 Apr 2016
Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 9 Blenheim Terrace London NW8 0EH on 15 April 2016
...
... and 49 more events
14 Apr 2005
Accounts for a dormant company made up to 31 March 2005
31 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004
Incorporation

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