PROMENADE SECRETARIES LIMITED
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE GL50 1HH- Active
- Private Limited Company
- Company No. 04934899
- Last Updated: 01 Mar 2024
Company Profile
PROMENADE SECRETARIES LIMITED was incorporated on Thursday, October 16, 2003 as a Private Limited Company with registered address in GLOUCESTERSHIRE. PROMENADE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 11 months and 7 days.
| Name | PROMENADE SECRETARIES LIMITED |
|---|---|
| Company number | 04934899 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Peter Shayle Nationality: British |
Dates: Monday, May 16, 2022 - present
significant influence or control
|
| Mrs Rosemary Helen Chamberlayne Nationality: British |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Mr Michael Cotlick Nationality: Israeli |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Mr Michael Reame Fullerlove Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Hunston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Columb Cain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen Pallister Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen Miles Churchill Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Timothy William Osborne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (310 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against PROMENADE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMENADE SECRETARIES LIMITED | 16 Oct 2003 |