PROMENADE DEVELOPMENTS LIMITED
- Company statusdissolved
- Company No05664168
- Age19 years 6 months Incorporated 3 January 2006
- Officers0
Address
10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
PROMENADE DEVELOPMENTS LIMITED is an dissolved company incorporated on 3 January 2006 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7487
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
12 Years Ago on 12 Mar 2013
Gazette Notice Voluntary
12 Years Ago on 27 Nov 2012
Dissolution Application Strike Off Company
12 Years Ago on 16 Nov 2012
Restoration Order Of Court
13 Years Ago on 26 Jul 2012
Gazette Dissolved Voluntary
13 Years Ago on 20 Mar 2012
Gazette Notice Voluntary
13 Years Ago on 06 Dec 2011
Dissolution Application Strike Off Company
13 Years Ago on 22 Nov 2011
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 20 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 04 Jan 2011
Accounts With Accounts Type Total Exemption Small
14 Years Ago on 29 Oct 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 13 Jan 2010
Move Registers To Sail Company
15 Years Ago on 27 Oct 2009
Change Sail Address Company
15 Years Ago on 26 Oct 2009
Accounts With Accounts Type Total Exemption Small
15 Years Ago on 24 Aug 2009
Legacy
15 Years Ago on 04 Aug 2009
Legacy
16 Years Ago on 20 Jan 2009
Legacy
16 Years Ago on 05 Jan 2009
Memorandum Articles
16 Years Ago on 19 Sep 2008
Legacy
16 Years Ago on 08 Aug 2008
Accounts With Made Up Date
16 Years Ago on 04 Aug 2008
Legacy
17 Years Ago on 10 Jun 2008
Certificate Change Of Name Company
17 Years Ago on 30 Jan 2008
Legacy
17 Years Ago on 03 Jan 2008
Accounts With Made Up Date
17 Years Ago on 17 Oct 2007
Legacy
17 Years Ago on 04 Oct 2007
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | corporate secretary | 03 Jan 2006 | |
| BISTANY, Karl Michael | director | Nov 1965 | 03 Mar 2006 |
| MILLICHIP, Timothy Peter | director | Aug 1952 | 03 Mar 2006 |
| PHILLPOTTS, Brian Ronald | director | Sep 1960 | 03 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
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NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
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NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
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NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
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NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
BISTANY, Karl Michael are mutual persons.
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BISTANY, Karl Michael, MILLICHIP, Timothy Peter, PHILLPOTTS, Brian Ronald, ROBSON, Robert William, Sir are mutual persons.
BISTANY, Karl Michael are mutual persons.
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MILLICHIP, Timothy Peter, PHILLPOTTS, Brian Ronald are mutual persons.
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MILLICHIP, Timothy Peter are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
PHILLPOTTS, Brian Ronald are mutual persons.
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ROBSON, Robert William, Sir are mutual persons.
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NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED, NEPTUNE DIRECTORS LIMITED are mutual persons.
NEPTUNE CORPORATE SERVICES LIMITED is a mutual person.
NEPTUNE CORPORATE SERVICES LIMITED is a mutual person.
NEPTUNE CORPORATE SERVICES LIMITED is a mutual person.
NEPTUNE CORPORATE SERVICES LIMITED is a mutual person.
NEPTUNE CORPORATE SERVICES LIMITED is a mutual person.
NEPTUNE CORPORATE SERVICES LIMITED is a mutual person.
NEPTUNE DIRECTORS LIMITED is a mutual person.
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NEPTUNE DIRECTORS LIMITED is a mutual person.
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NEPTUNE DIRECTORS LIMITED is a mutual person.
NEPTUNE DIRECTORS LIMITED is a mutual person.
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