• UK
  • PROMONTORIA UK PROPERTY DARTFORD LTD - 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

Company Information

Company registration number
13949861
Company Status
LIVE
Country
United Kingdom
Registered Address
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom UK

Management

Managing Directors
HOFLAND, Raoul Rene
PARSALL, Debra Amy
SCHIPPER, Gerardus Johannes
MCGRATH, Catherine Mary Elizabeth
MANYIKA, Renda, Mr.
WALKER, Jordina Roberta Therese
Company secretaries
CSC CORPORATE SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2022-03-02
Age Of Company
2022-03-02 2 years
SIC/NACE
64999

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PROMONTORIA SCARLET LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-02-06
Last Date: 2024-01-23

PROMONTORIA UK PROPERTY DARTFORD LTD Company Description

PROMONTORIA UK PROPERTY DARTFORD LTD is a ltd registered in United Kingdom with the Company reg no 13949861. Its current trading status is "live". It was registered 2022-03-02. It was previously called PROMONTORIA SCARLET LTD. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor, 5 Churchill Place .
More information

Get PROMONTORIA UK PROPERTY DARTFORD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Promontoria Uk Property Dartford Ltd - 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

2022-03-02 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-05) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01

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  • memorandum-articles (2023-03-28) - MA

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  • resolution (2023-03-28) - RESOLUTIONS

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  • capital-allotment-shares (2023-03-16) - SH01

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  • confirmation-statement-with-updates (2023-01-23) - CS01

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  • memorandum-articles (2023-01-23) - MA

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  • resolution (2023-01-23) - RESOLUTIONS

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  • certificate-change-of-name-company (2023-01-19) - CERTNM

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  • capital-allotment-shares (2023-07-31) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-05) - AA

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  • appoint-person-director-company-with-name-date (2023-09-15) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-15) - TM01

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  • termination-director-company-with-name-termination-date (2023-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-08) - AP01

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  • cessation-of-a-person-with-significant-control (2022-03-04) - PSC07

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  • change-account-reference-date-company-current-shortened (2022-03-03) - AA01

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  • incorporation-company (2022-03-02) - NEWINC

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  • notification-of-a-person-with-significant-control-statement (2022-03-08) - PSC08

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