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PROMINENT INVESTMENT & DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prominent Investment & Developments Limited. The company was founded 3 years ago and was given the registration number 12819085. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROMINENT INVESTMENT & DEVELOPMENTS LIMITED
Company Number:12819085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64303 - Activities of venture and development capital companies
  • 68310 - Real estate agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director17 August 2020Active
4, Francis Road, Hounslow, United Kingdom, TW4 7JX

Secretary17 August 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director09 March 2022Active
4, Francis Road, Hounslow, United Kingdom, TW4 7JX

Director17 August 2020Active

People with Significant Control

Mr Sumeet Randev
Notified on:17 August 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:4, Francis Road, Hounslow, United Kingdom, TW4 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ajay Kumar Randev
Notified on:17 August 2020
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-07-13Change of name

Certificate change of name company.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2022-03-14Capital

Capital allotment shares.

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2022-03-14Officers

Appoint person director company with name date.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Officers

Termination secretary company with name termination date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-08-17Incorporation

Incorporation company.

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