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Prudent Promotions Limited (No: 04022449)

Address: 4 THE MEWS, BRIDGE ROAD, TWICKENHAM, TW1 1RF, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 27-Jun-2000

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 07-Nov-2018

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: GEORGIOS AMERIKANOS ( DOB: Jan-1968   From: Apr-2018  )

Current Director: KEYSTONE INVESTMENTS LIMITED (   From: Jan-2002  )

Current Secretary: TERTHUR TRADING LIMITED (   From: Apr-2018  )

Resigned Director: ALASTAIR MATTHEW CUNNINGHAM ( DOB: Feb-1939   From: Jun-2009   To: May-2013  )

Resigned Director: FARREL INVESTMENTS LIMITED ( DOB: Jul-1995   From: Jun-2000   To: Jan-2002  )

Resigned Director: PAUL ROGER DUDLEY HODGKINSON ( DOB: Feb-1938   From: May-2013   To: Apr-2018  )

Resigned Secretary: GUERNSEY CORPORATE SECRETARIES LIMITED (   From: Jun-2000   To: Apr-2018  )

Persons of Significant Control:

Kateryna Tserkovna, 10 Bulvarnaya Street, Apt. 19, Slavyansk, Donetsk Region, Ukraine: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-29)

Andrey Gollandtsev, 10 Bulvarnaya Street, Apt. 19, Slavyansk, Donetsk Region, Ukraine: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-06 2017-06 2018-06 Chart
Current assets / Cash at bank and on hand 2 2 2 2.0,2.0,2.0
Net current assets (liabilities) 2 2 2 2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2.0,2.0,2.0
History Chart

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