PROMETHEUS REGENERATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROMETHEUS REGENERATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROMETHEUS REGENERATION LIMITED was incorporated 11 years ago on 19/09/2012 and has the registered number: 08220060. The accounts status is DORMANT.
PROMETHEUS REGENERATION LIMITED was incorporated 11 years ago on 19/09/2012 and has the registered number: 08220060. The accounts status is DORMANT.
PROMETHEUS REGENERATION LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
4 STABLE STREET
LONDON
N1C 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2022 | 10/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDRE GIBBS | Sep 1970 | British | Director | 2012-09-19 | CURRENT |
| MICHAEL BERNARD LIGHTBOUND | Dec 1975 | British | Director | 2012-09-19 | CURRENT |
| MR DAVID JOHN GRATIAEN PARTRIDGE | Aug 1958 | British | Director | 2012-09-19 | CURRENT |
| MR NICHOLAS PAUL SEARL | Aug 1964 | British | Director | 2012-09-19 | CURRENT |
| MR ROBERT MICHAEL EVANS | Dec 1970 | British | Director | 2012-09-19 | CURRENT |
| ANITA JOANNE SADLER | Secretary | 2012-09-19 | CURRENT | ||
| MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 2012-09-19 UNTIL 2015-12-31 | RESIGNED |
| RICHARD ANTHONY JAMES MEIER | Oct 1979 | British | Director | 2012-09-19 UNTIL 2018-04-07 | RESIGNED |
| MR ROGER NIGEL MADELIN | Feb 1959 | British | Director | 2012-09-19 UNTIL 2015-12-31 | RESIGNED |
| MR ANTHONY JAN GIDDINGS | Jun 1951 | British | Director | 2012-09-19 UNTIL 2015-12-31 | RESIGNED |
| JAMES ANTHONY ROBERT HEATHER | Oct 1971 | British | Director | 2012-09-19 UNTIL 2015-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argent Investments Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |