General information

Name:

Promarn Ltd

Office Address:

Kastalia 1a Harmood Street NW1 8DN London

Number: 02559737

Incorporation date: 1990-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Promarn was started on Monday 19th November 1990 as a Private Limited Company. This firm's registered office can be contacted at London on Kastalia, 1a Harmood Street. If you have to contact this company by mail, the postal code is NW1 8DN. The office reg. no. for Promarn Limited is 02559737. This firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. 2023-03-31 is the last time when account status updates were filed.

According to the data we have, this specific firm was built in November 1990 and has been steered by four directors, out of whom three (Maria C., Stelios C. and Achilleas C.) are still functioning. To provide support to the directors, this firm has been utilizing the expertise of Panayiotis X. as a secretary since 2015.

The companies that control this firm are: Asc Investments Ltd owns over 3/4 of company shares. This business can be reached in London at Harmood Street, NW1 8DN.

Financial data based on annual reports

Company staff

Maria C.

Role: Director

Appointed: 15 March 2017

Latest update: 12 April 2024

Panayiotis X.

Role: Secretary

Appointed: 03 March 2015

Latest update: 12 April 2024

Stelios C.

Role: Director

Appointed: 08 June 1995

Latest update: 12 April 2024

Achilleas C.

Role: Director

Appointed: 14 February 1992

Latest update: 12 April 2024

People with significant control

Asc Investments Ltd
Address: 1a Harmood Street, London, NW1 8DN, England
Legal authority Uk
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
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