Company number 09179915
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Appointment of Sonja Schmalz as a director. The most likely internet sites of PROMSTER LTD. are www.promster.co.uk, and www.promster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Promster Ltd is a Private Limited Company.
The company registration number is 09179915. Promster Ltd has been working since 18 August 2014.
The present status of the company is Active. The registered address of Promster Ltd is Suite 192 2 Lansdowne Row London W1j 6hl. . SCHMALZ, Sonja is a Director of the company. Director SZABO, Orsolya Zsofia has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Sonja Schmalz
Notified on: 18 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PROMSTER LTD. Events
21 Sep 2016
Confirmation statement made on 18 August 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 August 2016
21 Sep 2016
Appointment of Sonja Schmalz as a director
21 Sep 2016
Appointment of Sonja Schmalz as a director on 17 August 2016
21 Sep 2016
Termination of appointment of Orsolya Zsofia Szabo as a director on 18 August 2016
09 Dec 2015
Accounts for a dormant company made up to 31 August 2015
31 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18