This company is commonly known as Promontoria (lansdowne) Limited. The company was founded 9 years ago and was given the registration number 09483924. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PROMONTORIA (LANSDOWNE) LIMITED |
|---|---|---|
| Company Number | : | 09483924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 21 May 2015 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 27 January 2017 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 13 March 2024 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 13 October 2017 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 11 March 2015 | Active |
| Oude Utrechtseweg 32, Baarn, The Netherlands, 3743 KN | Director | 11 March 2015 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 20 July 2018 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 21 May 2015 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 21 May 2015 | Active |
| 35, Great St Helens, London, EC3A 6AP | Director | 30 October 2015 | Active |
| Oude Utrechtseweg 32, Baarn, The Netherlands, 3743 KN | Director | 11 March 2015 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 February 2023 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 21 May 2015 | Active |
| Promontoria (Lansdowne) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-02 | Officers | Termination director company with name termination date. | Download |
| 2018-08-02 | Officers | Appoint person director company with name date. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Officers | Appoint person director company with name date. | Download |
| 2017-10-23 | Officers | Termination director company with name termination date. | Download |
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