PROMERITUM CONSULTANCY LIMITED
WESTMINSTER

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08963569
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, WESTMINSTER, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Lady Nicola Jane Aspinall as a director on 17 December 2016. The most likely internet sites of PROMERITUM CONSULTANCY LIMITED are www.promeritumconsultancy.co.uk, and www.promeritum-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Promeritum Consultancy Limited is a Private Limited Company. The company registration number is 08963569. Promeritum Consultancy Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of Promeritum Consultancy Limited is 3rd Floor 207 Regent Street Westminster London England W1b 3hh. . ASPINALL, Mark Ernest, Sir is a Director of the company. ASPINALL, Nicola Jane, Lady is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ASPINALL, Mark Ernest, Sir
Appointed Date: 27 March 2014
45 years old
Director
ASPINALL, Nicola Jane, Lady
Appointed Date: 17 December 2016
47 years old

Persons With Significant Control

Sir Mark Ernest Aspinall
Notified on: 27 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more

PROMERITUM CONSULTANCY LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Appointment of Lady Nicola Jane Aspinall as a director on 17 December 2016
17 Dec 2016
Director's details changed for Sir Mark Ernest Aspinall on 17 December 2016
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 11,000
...
... and 2 more events
11 Sep 2015
Director's details changed for Sir Mark Ernest Aspinall on 11 September 2015
11 Sep 2015
Registered office address changed from 207 Regent Street 3rd Floor Westminster London W1B 3HH England to 3rd Floor 207 Regent Street Westminster London W1B 3HH on 11 September 2015
11 Sep 2015
Registered office address changed from 10th Floor, K & B Acountancy Group One Canada Square Canary Wharf London E14 5AA to 3rd Floor 207 Regent Street Westminster London W1B 3HH on 11 September 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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