PROMISE CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 04905383
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of PROMISE CORPORATION LIMITED are www.promisecorporation.co.uk, and www.promise-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promise Corporation Limited is a Private Limited Company. The company registration number is 04905383. Promise Corporation Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Promise Corporation Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. ARENA, Gary is a Director of the company. BURGESS, Philip is a Director of the company. KOCH, Felix is a Director of the company. TREVAIL, Charles Rowse is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary FULLER, Clare has been resigned. Secretary TREVAIL, Charles Rowse has been resigned. Director ELKINS, John has been resigned. Director FULLER, Clare has been resigned. Director HESSAN, Diane Susan has been resigned. Director LANGMAID, Roy Leslie has been resigned. Director MEYASSED, Doron has been resigned. Director WADDELL, Philip Andrew has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 07 November 2012
Director
ARENA, Gary
Appointed Date: 07 November 2012
70 years old
Director
BURGESS, Philip
Appointed Date: 01 September 2015
45 years old
Director
KOCH, Felix
Appointed Date: 01 September 2015
46 years old
Director
TREVAIL, Charles Rowse
Appointed Date: 19 September 2003
65 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 23 February 2015
73 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Secretary
FULLER, Clare
Resigned: 07 November 2012
Appointed Date: 31 December 2009
Secretary
TREVAIL, Charles Rowse
Resigned: 31 December 2009
Appointed Date: 19 September 2003
Director
ELKINS, John
Resigned: 07 November 2012
Appointed Date: 12 February 2008
73 years old
Director
FULLER, Clare
Resigned: 31 January 2014
Appointed Date: 31 March 2004
68 years old
Director
HESSAN, Diane Susan
Resigned: 01 September 2015
Appointed Date: 07 November 2012
70 years old
Director
LANGMAID, Roy Leslie
Resigned: 31 December 2009
Appointed Date: 19 September 2003
79 years old
Director
MEYASSED, Doron
Resigned: 13 February 2015
Appointed Date: 18 November 2010
43 years old
Director
WADDELL, Philip Andrew
Resigned: 07 November 2012
Appointed Date: 02 April 2007
71 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 30 April 2014
Appointed Date: 07 November 2012
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

PROMISE CORPORATION LIMITED Events

15 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
15 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016
Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016
...
... and 89 more events
28 Sep 2003
Director resigned
28 Sep 2003
Director resigned
28 Sep 2003
New secretary appointed;new director appointed
28 Sep 2003
New director appointed
19 Sep 2003
Incorporation

PROMISE CORPORATION LIMITED Charges

23 March 2012
Rent deposit deed
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: Initial deposit in the sum of £50,439.81 see image for full…
7 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 27 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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