PROMODUS MANAGEMENT LTD
INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON EC1A 2BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10691856
- Last Updated: 01 Mar 2024
Company Profile
PROMODUS MANAGEMENT LTD was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in LONDON. PROMODUS MANAGEMENT LTD 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 7 years 5 months and 28 days.
| Name | PROMODUS MANAGEMENT LTD |
|---|---|
| Company number | 10691856 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON EC1A 2BN |
|---|---|
| Country Of Origin | ENGLAND |
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 Roy William Lavin Nationality: British |
Dates: Wednesday, November 22, 2017 - present
ownership of shares 75 to 100 percent
|
| Joelin Ltd Green Street, Willingham, CB24 5JA |
Dates: Monday, March 27, 2017 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROMODUS MANAGEMENT LTD | 27 Mar 2017 |
| ENATECH LIMITED | 23 Nov 2017 |