PROMETHEON ENTERPRISE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4EE

Company number 07858898
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 30 MILLBANK, 6TH FLOOR, LONDON, SW1P 4EE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Satisfaction of charge 2 in full; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017. The most likely internet sites of PROMETHEON ENTERPRISE LIMITED are www.prometheonenterprise.co.uk, and www.prometheon-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prometheon Enterprise Limited is a Private Limited Company. The company registration number is 07858898. Prometheon Enterprise Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Prometheon Enterprise Limited is 30 Millbank 6th Floor London Sw1p 4ee. . GOOD, Anthony Bruton Meyrick is a Director of the company. KERKAR, Peter Ajit Ajay is a Director of the company. Secretary CULLEN, Dominique has been resigned. Secretary QUINN, David John has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GOOD, Anthony Bruton Meyrick
Appointed Date: 24 November 2011
92 years old
Director
KERKAR, Peter Ajit Ajay
Appointed Date: 24 November 2011
62 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 30 April 2015
Secretary
QUINN, David John
Resigned: 30 April 2015
Appointed Date: 24 November 2011

Persons With Significant Control

Cox & Kings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMETHEON ENTERPRISE LIMITED Events

04 Apr 2017
Satisfaction of charge 2 in full
29 Mar 2017
Group of companies' accounts made up to 31 March 2016
02 Mar 2017
Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017
01 Mar 2017
Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
...
... and 20 more events
19 Dec 2012
Accounts for a dormant company made up to 31 March 2012
04 Dec 2012
Annual return made up to 24 November 2012 with full list of shareholders
31 Jul 2012
Particulars of a mortgage or charge / charge no: 1
27 Nov 2011
Current accounting period shortened from 30 November 2012 to 31 March 2012
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROMETHEON ENTERPRISE LIMITED Charges

26 February 2016
Charge code 0785 8898 0008
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Axis Bank LTD.(Hong Kong Branch) as Security Agent
Description: Contains fixed charge…
26 February 2016
Charge code 0785 8898 0007
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Axis Bank LTD.(Hong Kong Branch) as Security Agent
Description: Contains fixed charge…
26 February 2016
Charge code 0785 8898 0006
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Axis Bank LTD. (Hong Kong Branch) as Security Agent
Description: Contains fixed charge…
26 February 2016
Charge code 0785 8898 0005
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Axis Bank LTD. (Hong Kong Branch) as Security Agent)
Description: Contains fixed charge…
26 February 2016
Charge code 0785 8898 0004
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Axis Bank LTD. (Hong Kong Branch) as Security Agent
Description: Contains fixed charge…
27 March 2014
Charge code 0785 8898 0003
Delivered: 7 April 2014
Status: Satisfied on 22 May 2015
Persons entitled: Permanent Custodians Limited (As Facilty Agent)
Description: Contains fixed charge…
21 December 2012
Debenture
Delivered: 7 January 2013
Status: Satisfied on 4 April 2017
Persons entitled: Axis Bank LTD (Hong Kong Branch)
Description: Fixed and floating charge over the undertaking and all…
25 July 2012
Debenture
Delivered: 31 July 2012
Status: Satisfied on 27 February 2013
Persons entitled: Axis Bank LTD. (Singapore Branch)
Description: Fixed and floating charge over the undertaking and all…

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