PROMONTORIA HURLINGHAM LTD
Active - Accounts Filed
General Information
NAME
PROMONTORIA HURLINGHAM LTD
COMPANY NUMBER
13542588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/08/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| PROMONTORIA HURLINGHAM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 15/12/2023 | Aline Sternberg (924841365) has left the board |
Credit Risk Overview
Want to learn more about PROMONTORIA HURLINGHAM LTD?
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 HURLINGHAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMONTORIA HURLINGHAM LTD?
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 |
|---|---|---|---|---|
|
02/08/2021 - Present (3 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 100 Past: 122 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 11 Past: 37 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMONTORIA HURLINGHAM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 15/12/2023 | Aline Sternberg (924841365) has left the board |
| 15/12/2023 | John Paul Nowacki (925302223) has left the board |
| 15/12/2023 | New Board Member Renda Manyika (931700804) Appointed |
| 15/12/2023 | New Board Member Jordina Roberta Walker (916193908) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 20/09/2023 | Constantinos Kleanthous (923890689) has left the board |
| 20/09/2023 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 16/05/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Constantinos Kleanthous (923890689) Appointed |
| 08/04/2022 | New Board Member John Paul Nowacki (925302223) Appointed |
| 01/04/2022 | New Board Member Constantinos Kleanthous (923890689) Appointed |
| 31/03/2022 | Constantinos Kleanthous (923890689) has left the board |
| 28/01/2022 | Constantinos Kleanthous (923890689) has left the board |
| 28/01/2022 | John Paul Nowacki (925302223) has left the board |
| 28/01/2022 | Raoul Rene Hofland (927966654) has left the board |
| 28/01/2022 | New Board Member Nicholas James Mee (921660897) Appointed |
| 04/11/2021 | New Board Member Gerardus Johannes Schipper (917279180) Appointed |
| 04/11/2021 | New Board Member Gerardus Johannes Schipper (917279180) Appointed |
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