PROMONDE INTERNATIONAL LTD
CARLYLE HOUSE, LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ- Active
- Private Limited Company
- Company No. 11029970
- Last Updated: 01 Mar 2024
Company Profile
PROMONDE INTERNATIONAL LTD was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in LONDON. PROMONDE INTERNATIONAL LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years and 15 days.
| Name | PROMONDE INTERNATIONAL LTD |
|---|---|
| Company number | 11029970 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE, LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Carl Buchalet Nationality: French |
Dates: Thursday, October 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Promonde Ltd Ras Al Kaimah |
Dates: Tuesday, October 24, 2017 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMONDE INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROMONDE INTERNATIONAL LTD | 24 Oct 2017 |