PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
Non-Trading
General Information
NAME
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
COMPANY NUMBER
09483851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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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 |
|---|---|---|
| CERBERUS EUROPEAN RESIDENTIAL HOLDINGS B | N/A | N/A |
| PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Non-Trading | View Report |
| PROMONTORIA (LANSDOWNE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 29/03/2024 | Arun Vivek (927283177) has left the board |
| 29/03/2024 | New Board Member Robert Michael Pitcher (927232006) Appointed |
Credit Risk Overview
Want to learn more about PROMONTORIA (LANSDOWNE) HOLDINGS 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 PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMONTORIA (LANSDOWNE) HOLDINGS 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 |
|---|---|---|---|---|
|
21/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 519 Past: 781 |
View Report |
|
27/01/2017 - Present (7 years and 9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 95 Past: 103 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) 13/10/2017 - Present (7 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 561 Past: 523 |
View Report |
|
13/03/2024 - Present (8 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 11 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERBERUS EUROPEAN RESIDENTIAL HOLDINGS B | N/A | N/A |
| CERH SCOTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| CERO HASTINGS BV | N/A | N/A |
| HASTINGS WAREHOUSE BORROWER LIMITED | Company is dissolved | View Report |
| LANDMARK HOLDCO LIMITED | Non-Trading | View Report |
| LANDMARK BIDCO LIMITED | Non-Trading | View Report |
| LANDMARK MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Non-Trading | View Report |
| PROMONTORIA (LANSDOWNE) LIMITED | Non-Trading | View Report |
| CAPITAL HOME LOANS LIMITED | Active - Accounts Filed | View Report |
| AUBURN 4 LIMITED | Company is dissolved | View Report |
| PROMONTORIA (VANTAGE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 29/03/2024 | Arun Vivek (927283177) has left the board |
| 29/03/2024 | New Board Member Robert Michael Pitcher (927232006) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 14/02/2023 | New Board Member Arun Vivek (927283177) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 31/03/2020 | Change in Reg. Office |
| 17/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 07/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 06/08/2018 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 25/10/2017 | Vinoy Rajanah Nursiah (916540203) has left the board |
| 29/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 10/02/2017 | John Paul Nowacki (910319523) has left the board |
| 10/02/2017 | New Board Member Susan Iris Abrahams (918308435) Appointed |
| 08/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Vinoy Rajanah Nursiah (916540203) Appointed |
| 29/01/2016 | Jonathan Eden Keighley (901903127) has left the board |
| 29/01/2016 | New Board Member Vinoy Rajanah Nursiah (916540203) Appointed |
| 29/01/2016 | Jonathan Eden Keighley (901903127) has left the board |
| 22/06/2015 | New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/06/2015 | SFM CORPORATE SERVICES LIMITED (919824474) has left the board |
| 10/06/2015 | New Board Member Jonathan Eden Keighley (901903127) Appointed |
| 08/06/2015 | Change in Reg. Office |
| 08/06/2015 | Gerardus Johannes Schipper (917279180) has left the board |
| 08/06/2015 | Michiel Jozef Alexander Heijmeijer (919575298) has left the board |
| 08/06/2015 | HACKWOOD SECRETARIES LIMITED (919575296) has left the board |
| 08/06/2015 | New Board Member Claudia Ann Wallace (918963391) Appointed |
| 08/06/2015 | New Board Member John Paul Nowacki (910319523) Appointed |
| 08/06/2015 | New Company Secretary SFM CORPORATE SERVICES LIMITED (919824474) Appointed |
| 20/03/2015 | Gerardus Johannes Schipper (919575297) has left the board |
| 20/03/2015 | New Board Member Gerardus Johannes Schipper (917279180) Appointed |
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