PROMONTORIA HURLINGHAM SALESCO LTD - LONDON
| Company Profile | Company Filings |
Overview
PROMONTORIA HURLINGHAM SALESCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROMONTORIA HURLINGHAM SALESCO LTD was incorporated 2 years ago on 08/06/2022 and has the registered number: 14159390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMONTORIA HURLINGHAM SALESCO LTD was incorporated 2 years ago on 08/06/2022 and has the registered number: 14159390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMONTORIA HURLINGHAM SALESCO LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR, 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JORDINA WALKER | Nov 1984 | British | Director | 2023-12-11 | CURRENT |
| MR GERARDUS JOHANNES SCHIPPER | Oct 1965 | Dutch | Director | 2022-06-22 | CURRENT |
| MS DEBRA AMY PARSALL | Oct 1981 | British | Director | 2022-06-08 | CURRENT |
| MS CATHERINE MARY ELIZABETH MCGRATH | Dec 1989 | British | Director | 2023-09-15 | CURRENT |
| MR RENDA MANYIKA | Sep 1986 | British | Director | 2023-12-11 | CURRENT |
| MR RAOUL RENE HOFLAND | May 1967 | Dutch | Director | 2022-06-22 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-06-08 | CURRENT | ||
| MR JOHN-PAUL NOWACKI | Jul 1979 | British | Director | 2022-06-08 UNTIL 2023-12-11 | RESIGNED |
| MR CONSTANTINOS KLEANTHOUS | Aug 1983 | British | Director | 2022-06-08 UNTIL 2023-09-15 | RESIGNED |
| ALINE STERNBERG | Jul 1988 | Belgian | Director | 2022-06-08 UNTIL 2023-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Promontoria Hurlingham Ltd | 2022-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Csc Corporate Services (Uk) Limited | 2022-06-08 - 2022-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |