PROMENAD LIMITED

36 GOLD AVENUE, BRACKLEY  NN13 6RB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09432871
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

PROMENAD LIMITED was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in BRACKLEY. PROMENAD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 7 months and 13 days.

Name PROMENAD LIMITED
Company number 09432871
Company type Private Limited Company
Incorporation date 10 Feb 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 36 GOLD AVENUE
BRACKLEY
NN13 6RB
Country Of Origin ENGLAND

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 Iain Stuart Sands Nationality: British Dates: Friday, February 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Martine Sands Nationality: British Dates: Friday, February 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-236 days left)
Latest accounts 30 April 2022
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROMENAD LIMITED 10 Feb 2015
JAM PACKED FINE FOODS LIMITED 09 Mar 2016