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- PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
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
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED 21/05/2015 - Present (8 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 560 Past: 739 |
View Report |
27/01/2017 - Present (7 years and 2 months) Born in Jul 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 110 Past: 88 |
View Report |
13/10/2017 - Present (6 years and 5 months) 13/10/2017 - Present (6 years and 5 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 594 Past: 489 |
View Report |
01/02/2023 - Present (1 years and 1 months) Born in Nov 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 34 |
View Report |
11/03/2015 - Present (9years) 11/03/2015 - Present (9years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 43 Past: 913 |
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 |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 16/02/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 14/02/2023 | Event: New Board Member Arun Vivek (927283177) Appointed |
Date: 17/08/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 31/03/2020 | Event: Change in Reg. Office |
Date: 17/03/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: Paivi Helena Whitaker (907691307) has left the board |
Date: 20/09/2019 | Event: New Board Member Paivi Helena Whitaker (916318424) Appointed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 06/08/2018 | Event: Claudia Ann Wallace (918963391) has left the board |
Date: 06/08/2018 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: Vinoy Rajanah Nursiah (916540203) has left the board |
Date: 25/10/2017 | Event: New Board Member Paivi Helena Whitaker (907691307) Appointed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: John Paul Nowacki (910319523) has left the board |
Date: 10/02/2017 | Event: New Board Member Susan Iris Abrahams (918308435) Appointed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Board Member Vinoy Rajanah Nursiah (916540203) Appointed |
Date: 29/01/2016 | Event: Jonathan Eden Keighley (901903127) has left the board |
Date: 29/01/2016 | Event: New Board Member Vinoy Rajanah Nursiah (916540203) Appointed |
Date: 29/01/2016 | Event: Jonathan Eden Keighley (901903127) has left the board |
Date: 22/06/2015 | Event: SFM CORPORATE SERVICES LIMITED (919824474) has left the board |
Date: 22/06/2015 | Event: New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 10/06/2015 | Event: New Board Member Jonathan Eden Keighley (901903127) Appointed |
Date: 08/06/2015 | Event: Change in Reg. Office |
Date: 08/06/2015 | Event: Gerardus Johannes Schipper (917279180) has left the board |
Date: 08/06/2015 | Event: Michiel Jozef Alexander Heijmeijer (919575298) has left the board |
Date: 08/06/2015 | Event: HACKWOOD SECRETARIES LIMITED (919575296) has left the board |
Date: 08/06/2015 | Event: New Board Member Claudia Ann Wallace (918963391) Appointed |
Date: 08/06/2015 | Event: New Board Member John Paul Nowacki (910319523) Appointed |
Date: 08/06/2015 | Event: New Company Secretary SFM CORPORATE SERVICES LIMITED (919824474) Appointed |
Date: 20/03/2015 | Event: Gerardus Johannes Schipper (919575297) has left the board |
Date: 20/03/2015 | Event: New Board Member Gerardus Johannes Schipper (917279180) Appointed |
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