PROMAGEM INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promagem Investments Ltd. The company was founded 6 years ago and was given the registration number 12171216. The firm's registered office is in ADDLESTONE. You can find them at 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | PROMAGEM INVESTMENTS LTD |
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| Company Number | : | 12171216 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 2019 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE | Director | 23 August 2019 | Active |
| 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE | Director | 23 August 2019 | Active |
People with Significant Control
| Mr Max Wilhelminus Albertinus Kastanje |
| Notified on | : | 23 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1997 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Dominique Jonna De Jong |
| Notified on | : | 23 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1996 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)