PROMENADE DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
PROMENADE DEVELOPMENTS LIMITED
COMPANY NUMBER
05664168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2006
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2011
ACCOUNTS MADE UP TO
31/01/2011
KEEP INFORMED
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PREVIOUS NAMES
08/03/2006
30/01/2008
TEDSTONE PRODUCTIONS LIMITED
View all previous names
LONDON
W1T 2BU
10th Floor
Met Building
22 Percy Street
London
W1T 2BU
Credit Risk Overview
Want to learn more about PROMENADE DEVELOPMENTS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 27/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 21/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Credit Risk Overview
Want to learn more about PROMENADE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMENADE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMENADE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 164 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 194 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 27/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 21/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 14/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 07/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 10/10/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 03/10/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 12/09/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 03/07/2024 | New Board Member Karl Michael Bistany (906945538) Appointed |
| 20/06/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 14/06/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 13/06/2024 | New Board Member Timothy Peter Millichip (908949472) Appointed |
| 13/06/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 16/05/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 09/05/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 03/05/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 23/02/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 04/01/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 14/12/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 05/10/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 07/09/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 22/05/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 06/04/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
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