This company is commonly known as Prominent Development Group Limited. The company was founded 6 years ago and was given the registration number 11065559. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PROMINENT DEVELOPMENT GROUP LIMITED |
|---|---|---|
| Company Number | : | 11065559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Secretary | 19 May 2022 | Active |
| 2, Wonea House, Richmond Road, Isleworth, England, TW7 7BL | Director | 15 November 2017 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 25 February 2019 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 05 August 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 05 August 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 02 November 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 12 February 2021 | Active |
| International House, 12 Constance Street, London, United Kingdom, E16 2DQ | Director | 15 November 2017 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 12 February 2021 | Active |
| Mr Harvinder Singh Bains | ||
| Notified on | : | 17 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Mrs Schula Ann Marie Byrne | ||
| Notified on | : | 17 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Shivani Randev | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Ajay Randev | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-19 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-27 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-01-30 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-26 | Change of name | Certificate change of name company. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Resolution | Resolution. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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