PROMETHEAN INVESTMENTS LLP
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number OC313455
Status Active
Incorporation Date 31 May 2005
Company Type Limited Liability Partnership
Address C/O SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016; Appointment of Mr Roderick Bruce Crawford as a member on 1 March 2015. The most likely internet sites of PROMETHEAN INVESTMENTS LLP are www.prometheaninvestments.co.uk, and www.promethean-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Promethean Investments Llp is a Limited Liability Partnership. The company registration number is OC313455. Promethean Investments Llp has been working since 31 May 2005. The present status of the company is Active. The registered address of Promethean Investments Llp is C O Shelley Stock Hutter Llp 7 10 Chandos Street London United Kingdom W1g 9dq. . BURT, Angus is a LLP Designated Member of the company. BURT, Michael Wallace is a LLP Designated Member of the company. BURT, Peter Alexander, Sir is a LLP Designated Member of the company. CRAWFORD, Roderick Bruce is a LLP Member of the company. FLOCKHART, Alexander is a LLP Member of the company. WELLS, Jonathan George David is a LLP Member of the company. LLP Designated Member BIDDULPH, Michael Thomas has been resigned. LLP Designated Member BURMAN, Gaurav has been resigned. LLP Designated Member MCKINLAY, Sebastian Mark Sinclair has been resigned. LLP Designated Member PROMETHEAN PLC has been resigned. LLP Member BURT, Hamish Jonathan has been resigned.


Current Directors

LLP Designated Member
BURT, Angus
Appointed Date: 11 December 2015
41 years old

LLP Designated Member
BURT, Michael Wallace
Appointed Date: 31 May 2005
50 years old

LLP Designated Member
BURT, Peter Alexander, Sir
Appointed Date: 23 June 2005
81 years old

LLP Member
CRAWFORD, Roderick Bruce
Appointed Date: 01 March 2015
68 years old

LLP Member
FLOCKHART, Alexander
Appointed Date: 01 November 2012
73 years old

LLP Member
WELLS, Jonathan George David
Appointed Date: 11 December 2015
41 years old

Resigned Directors

LLP Designated Member
BIDDULPH, Michael Thomas
Resigned: 01 October 2010
Appointed Date: 03 October 2005
50 years old

LLP Designated Member
BURMAN, Gaurav
Resigned: 02 September 2008
Appointed Date: 23 June 2005
53 years old

LLP Designated Member
MCKINLAY, Sebastian Mark Sinclair
Resigned: 15 October 2007
Appointed Date: 31 May 2005
52 years old

LLP Designated Member
PROMETHEAN PLC
Resigned: 15 May 2012
Appointed Date: 23 June 2005

LLP Member
BURT, Hamish Jonathan
Resigned: 04 July 2014
Appointed Date: 05 September 2011
47 years old

PROMETHEAN INVESTMENTS LLP Events

24 Aug 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 31 May 2016
29 Jan 2016
Appointment of Mr Roderick Bruce Crawford as a member on 1 March 2015
29 Jan 2016
Appointment of Mr Jonathan Wells as a member on 11 December 2015
29 Jan 2016
Appointment of Mr Angus Burt as a member on 11 December 2015
...
... and 47 more events
11 Aug 2005
Particulars of mortgage/charge
26 Jul 2005
New member appointed
12 Jul 2005
New member appointed
12 Jul 2005
New member appointed
31 May 2005
Incorporation

PROMETHEAN INVESTMENTS LLP Charges

15 May 2007
Cash deposit deed
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Wolfe Nominees Limited and Mddt Nominees Sa
Description: Fixed charge over all the company's interest in the deposit…
5 August 2005
Rent deposit deed
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Rowley (Jermyn Street) Limited
Description: All sums held in a designated client account.