Promenade Investments Limited

General information

Name:

Promenade Investments Ltd

Office Address:

2nd Floor, 2 Queen Square L1 1RH Liverpool

Number: 09649069

Incorporation date: 2015-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

09649069 is a reg. no. assigned to Promenade Investments Limited. The company was registered as a Private Limited Company on 2015-06-20. The company has existed in this business for the last 5 years. This business could be found at 2nd Floor, 2 Queen Square in Liverpool. It's zip code assigned to this location is L1 1RH. This firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Promenade Investments Ltd filed its latest accounts for the period up to 2019-06-30. Its most recent annual confirmation statement was submitted on 2019-12-31.

For this particular company, the majority of director's duties have so far been carried out by Brian M., Daniel H. and Peter H.. Out of these three people, Brian M. has managed company for the longest period of time, having been a vital addition to directors' team for 5 years.

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 20 June 2015

Latest update: 21 March 2020

Daniel H.

Role: Director

Appointed: 20 June 2015

Latest update: 21 March 2020

Peter H.

Role: Director

Appointed: 20 June 2015

Latest update: 21 March 2020

People with significant control

The companies with significant control over this firm are: Promenade Holdings Limited owns over 3/4 of company shares. This business can be reached in Liverpool at Queen Square, L1 1RH and was registered as a PSC under the reg no 09647506.

Promenade Holdings Limited
Address: 2 Queen Square, Liverpool, L1 1RH, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 09647506
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-06-20
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 3 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates Tue, 31st Dec 2019 (CS01)
filed on: 3rd, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64991 : Security dealing on own account
4
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