This company is commonly known as Promission Limited. The company was founded 23 years ago and was given the registration number 04129620. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11 Albemarle Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PROMISSION LIMITED |
|---|---|---|
| Company Number | : | 04129620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 11 Albemarle Street, London, England, W1S 4HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Berkeley Street, London, England, W1J 8DZ | Secretary | 01 January 2001 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 01 January 2001 | Active |
| 4, Corben Close, Allington, Maidstone, England, ME16 0FH | Director | 31 October 2018 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 01 January 2001 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 01 April 2014 | Active |
| 11 Raven Wharf Apartments, Lafone Street, London, SE1 2LR | Corporate Secretary | 21 December 2000 | Active |
| 8 Willow Mead, Sawbridgeworth, CM21 9HJ | Director | 01 September 2003 | Active |
| Linton House, 164-180 Union Street, London, SE1 0LH | Director | 07 September 2007 | Active |
| Heather Crust | ||
| Notified on | : | 31 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Heathfield Close, Godalming, United Kingdom, GU7 1SL |
| Nature of control | : |
|
| Mr Simom Crust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Berkeley Street, London, England, W1J 8DZ |
| Nature of control | : |
|
| Mr Andrew Hale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Berkeley Street, London, England, W1J 8DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Miscellaneous | Legacy. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Officers | Appoint person director company with name date. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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