This company is commonly known as Prominent Pages Limited. The company was founded 29 years ago and was given the registration number 03053312. The firm's registered office is in LONDON. You can find them at Chapter House, 16 Brunswick Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PROMINENT PAGES LIMITED |
|---|---|---|
| Company Number | : | 03053312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chapter House, 16 Brunswick Place, London, England, N1 6DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Secretary | 26 January 2021 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 28 April 2023 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 29 January 2021 | Active |
| 12 Brodrick Road, London, SW17 7DZ | Secretary | 21 November 2001 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Secretary | 13 April 2010 | Active |
| 133 Coggeshall Road, Marks Tey, Colchester, CO6 1LT | Secretary | 25 August 1998 | Active |
| 23 Leathwaite Road, London, SW11 1XG | Secretary | 04 May 1995 | Active |
| 3rd Floor, 2 Luke Street, London, EC2A 4NT | Nominee Secretary | 04 May 1995 | Active |
| 25 Aliwal Road, London, SW11 1RB | Secretary | 13 October 2000 | Active |
| 66 Gurdon Road, Charlton, London, SE7 7RW | Director | 21 December 2001 | Active |
| 12 Brodrick Road, London, SW17 7DZ | Director | 21 November 2001 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 23 October 2018 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Director | 13 April 2010 | Active |
| 23904 A De Ville Way, Malibu, Usa, 90265 | Director | 01 August 1996 | Active |
| 30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 04 May 1995 | Active |
| 1045 Oakland Court, Teaneck Nj, Teaneck, Usa, 07666 | Director | 04 May 1995 | Active |
| 8 Lestor Court, Braddock Close, Isleworth, TW7 6SQ | Director | 16 December 1998 | Active |
| 23 Leathwaite Road, London, SW11 1XG | Director | 04 May 1995 | Active |
| Top Floor Flat, 25 Lemmington Rd Villas, London, W11 1HT | Director | 21 December 2001 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Director | 13 April 2010 | Active |
| 6 Hestercombe Avenue, London, SW6 5LD | Director | 17 May 1996 | Active |
| 27 Landcroft Road, East Dulwich, London, SE22 9LG | Director | 21 December 2001 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Director | 13 April 2010 | Active |
| 51 Salford Road, Streatham Hill, London, SW2 4BL | Director | 21 December 2001 | Active |
| 51 Salford Road, Streatham Hill, London, SW2 4BL | Director | 05 September 2000 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 01 October 2020 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Director | 31 December 2017 | Active |
| 21f Cadogan Gardens, London, SW3 2RW | Director | 21 December 2001 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 31 December 2017 | Active |
| 25 Aliwal Road, London, SW11 1RB | Director | 13 October 2000 | Active |
| 10 Bellevue Road, London, SW13 0BJ | Director | 02 May 1997 | Active |
| Chapel Farmhouse, Trellech Grange, Llanishen, NP16 6QR | Director | 04 May 1995 | Active |
| The Register Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Ropemaker Street, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-15 | Officers | Appoint person director company with name date. | Download |
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