Promenade Office Investments Limited

General information

Name:

Promenade Office Investments Ltd

Office Address:

2nd Floor, 2 Queen Square L1 1RH Liverpool

Number: 03546087

Incorporation date: 1998-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promenade Office Investments has been operating in this business field for at least twenty two years. Registered under number 03546087, this firm operates as a Private Limited Company. You can reach the main office of the company during business times under the following address: 2nd Floor, 2 Queen Square, L1 1RH Liverpool. The company has a history in business name changes. Up till now this firm had two different names. Up to 2015 this firm was run as Neptune Office Investments and before that the registered company name was Salestrans. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Monday 31st December 2018 is the last time when company accounts were filed.

In order to satisfy their customers, this particular company is continually developed by a body of three directors who are Brian M., Peter H. and Daniel H.. Their joint efforts have been of great use to this specific company since 2013. Furthermore, the managing director's assignments are constantly supported by a secretary - Daniel H., who was selected by this specific company in 2013.

  • Previous company's names
  • Promenade Office Investments Limited 2015-06-24
  • Neptune Office Investments Limited 1998-11-23
  • Salestrans Limited 1998-04-15

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 11 February 2013

Latest update: 20 March 2020

Peter H.

Role: Director

Appointed: 11 February 2013

Latest update: 20 March 2020

Daniel H.

Role: Director

Appointed: 11 February 2013

Latest update: 20 March 2020

Daniel H.

Role: Secretary

Appointed: 11 February 2013

Latest update: 20 March 2020

People with significant control

Jennifer H.
Notified on 20 July 2016
Ceased on 28 May 2018
Nature of control:
1/2 or less of shares
Peter H.
Notified on 20 July 2016
Ceased on 28 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 March 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 15th, April 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
22
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