Company number 07785552
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 6TH FLOOR, 30 MILLBANK, LONDON, SW1P 4EE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of PROMETHEON LIMITED are www.prometheon.co.uk, and www.prometheon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Limited is a Private Limited Company.
The company registration number is 07785552. Prometheon Limited has been working since 23 September 2011.
The present status of the company is Active. The registered address of Prometheon Limited is 6th Floor 30 Millbank 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
Resigned Directors
Persons With Significant Control
Prometheon Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROMETHEON LIMITED Events
01 Mar 2017
Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
02 Aug 2016
Termination of appointment of Dominique Cullen as a secretary on 1 August 2016
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 9 more events
27 Sep 2013
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
19 Dec 2012
Accounts for a dormant company made up to 31 March 2012
07 Nov 2012
Annual return made up to 23 September 2012 with full list of shareholders
26 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
23 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)