Promarn Limited

Company Name	Promarn Limited
Company Status	Active
Company Number	02559737
Category	Private Limited Company
Incorporation Date	19 November 1990(33 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Achilleas Christou
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Cypriot
Status	Current
Appointed	14 February 1992(1 year, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	132 Salmon Street London NW9 8NT

Director Name	Mr Stelios Athos Christodoulou
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 June 1995(4 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1a Harmood Street London NW1 8DN

Secretary Name	Mr Panayiotis Xenophontos
Status	Current
Appointed	03 March 2015(24 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Kastalia 1a Harmood Street London NW1 8DN

Director Name	Ms Maria Eleni Christodoulou
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(26 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1a Harmood Street London NW1 8DN

Director Name	Mr Athos Ioannou Christodoulou
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 March 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Pavilion Road London SW1X 0AX

Secretary Name	Mr Missak Sarkis Kalindjian
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Hamilton Terrace London NW8 9QY

Secretary Name	Nicos Kokou Polydorides
Nationality	British
Status	Resigned
Appointed	18 September 2003(12 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	7 Totnes Walk London N2 0AD

Location

Registered Address	Kastalia 1a Harmood Street London NW1 8DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£219,740
Net Worth	£3,246,653
Cash	£93,771
Current Liabilities	£172,919

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (9 months, 4 weeks from now)

Charges

29 December 2000	Delivered on: 3 January 2001 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage property k/a avonbridge house bath road chippenham wiltshire t/n-WT104287 and WT107941 and the proceeds of sale thereof. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
9 November 2000	Delivered on: 14 November 2000 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
28 June 1991	Delivered on: 8 July 1991 Satisfied on: 7 September 2007 Persons entitled: Anz Grindlays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge undertaking and all property and assets present and future. Fully Satisfied
28 June 1991	Delivered on: 8 July 1991 Satisfied on: 7 September 2007 Persons entitled: Anz Grindlays Bank PLC Classification: Charge over rental deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the monies standing to the credit of the company's account with bank no. 618686001 entitled promarn limited rent account. Fully Satisfied
28 June 1991	Delivered on: 8 July 1991 Satisfied on: 7 September 2007 Persons entitled: AN7 Grindlays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land buildings and premises k/as avonbridge house bath road and no 1 bath road chippenham wiltshire all that parcel of f/hold land adjacent to the property over and extending to the town bridge of chippenham together with all rights powers easements and liberties attached. (Please see M395 for further details). Fully Satisfied

Filing History

21 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
17 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
16 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
22 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
15 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
12 April 2017	Satisfaction of charge 4 in full (5 pages)
12 April 2017	Satisfaction of charge 4 in full (5 pages)
15 March 2017	Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Appointment of Ms Maria Eleni Christodoulou as a director on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages)
15 March 2017	Appointment of Ms Maria Eleni Christodoulou as a director on 15 March 2017 (2 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
25 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
25 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
4 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000,000 (4 pages)
4 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000,000 (4 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000,000 (5 pages)
8 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000,000 (5 pages)
8 April 2015	Termination of appointment of a secretary (1 page)
8 April 2015	Termination of appointment of a secretary (1 page)
4 March 2015	Termination of appointment of Nicos Kokou Polydorides as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Panayiotis Xenophontos as a secretary on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Nicos Kokou Polydorides as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Panayiotis Xenophontos as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Panayiotis Xenophontos as a secretary on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Nicos Kokou Polydorides as a secretary on 3 March 2015 (1 page)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
4 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000,000 (5 pages)
4 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000,000 (5 pages)
18 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
18 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
16 November 2012	Full accounts made up to 31 March 2012 (14 pages)
16 November 2012	Full accounts made up to 31 March 2012 (14 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
10 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
9 November 2010	Full accounts made up to 31 March 2010 (10 pages)
9 November 2010	Full accounts made up to 31 March 2010 (10 pages)
9 March 2010	Director's details changed for Mr Achilleas Christou on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Achilleas Christou on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Mr Achilleas Christou on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
18 September 2009	Full accounts made up to 31 March 2009 (10 pages)
18 September 2009	Full accounts made up to 31 March 2009 (10 pages)
19 February 2009	Return made up to 14/02/09; full list of members (4 pages)
19 February 2009	Return made up to 14/02/09; full list of members (4 pages)
23 July 2008	Full accounts made up to 31 March 2008 (10 pages)
23 July 2008	Full accounts made up to 31 March 2008 (10 pages)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
10 October 2007	Full accounts made up to 31 March 2007 (10 pages)
10 October 2007	Full accounts made up to 31 March 2007 (10 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Return made up to 14/02/07; full list of members (7 pages)
1 March 2007	Return made up to 14/02/07; full list of members (7 pages)
19 October 2006	Full accounts made up to 31 March 2006 (10 pages)
19 October 2006	Full accounts made up to 31 March 2006 (10 pages)
20 February 2006	Return made up to 14/02/06; full list of members (7 pages)
20 February 2006	Return made up to 14/02/06; full list of members (7 pages)
7 December 2005	Full accounts made up to 31 March 2005 (10 pages)
7 December 2005	Full accounts made up to 31 March 2005 (10 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
7 March 2005	Return made up to 14/02/05; full list of members (7 pages)
7 March 2005	Return made up to 14/02/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
23 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Full accounts made up to 31 March 2003 (10 pages)
24 October 2003	Full accounts made up to 31 March 2003 (10 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
1 March 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 March 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2003	Registered office changed on 17/01/03 from: st pauls house warwick lane london EC4P 4BN (1 page)
17 January 2003	Registered office changed on 17/01/03 from: st pauls house warwick lane london EC4P 4BN (1 page)
8 October 2002	Full accounts made up to 31 March 2002 (11 pages)
8 October 2002	Full accounts made up to 31 March 2002 (11 pages)
17 May 2002	Return made up to 14/02/02; full list of members (7 pages)
17 May 2002	Return made up to 14/02/02; full list of members (7 pages)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
20 February 2001	Return made up to 14/02/01; full list of members (7 pages)
20 February 2001	Return made up to 14/02/01; full list of members (7 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Full accounts made up to 31 March 2000 (11 pages)
7 November 2000	Full accounts made up to 31 March 2000 (11 pages)
29 February 2000	Return made up to 14/02/00; full list of members (6 pages)
29 February 2000	Return made up to 14/02/00; full list of members (6 pages)
11 August 1999	Full accounts made up to 31 March 1999 (11 pages)
11 August 1999	Full accounts made up to 31 March 1999 (11 pages)
10 February 1999	Return made up to 14/02/99; full list of members (7 pages)
10 February 1999	Return made up to 14/02/99; full list of members (7 pages)
29 January 1999	Location of debenture register (1 page)
29 January 1999	Location of register of members (1 page)
29 January 1999	Location of register of members (1 page)
29 January 1999	Location of debenture register (1 page)
24 August 1998	Full accounts made up to 31 March 1998 (11 pages)
24 August 1998	Full accounts made up to 31 March 1998 (11 pages)
11 April 1998	Auditor's resignation (1 page)
11 April 1998	Auditor's resignation (1 page)
23 March 1998	Auditor's resignation (1 page)
23 March 1998	Auditor's resignation (1 page)
5 February 1998	Return made up to 14/02/98; full list of members (7 pages)
5 February 1998	Return made up to 14/02/98; full list of members (7 pages)
7 October 1997	Full accounts made up to 31 March 1997 (11 pages)
7 October 1997	Full accounts made up to 31 March 1997 (11 pages)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Director's particulars changed (1 page)
13 March 1997	Return made up to 14/02/96; full list of members (7 pages)
13 March 1997	Return made up to 14/02/96; full list of members (7 pages)
4 March 1997	Return made up to 14/02/97; full list of members (7 pages)
4 March 1997	Return made up to 14/02/97; full list of members (7 pages)
18 September 1996	Full accounts made up to 31 March 1996 (11 pages)
18 September 1996	Full accounts made up to 31 March 1996 (11 pages)
2 November 1995	Return made up to 14/02/95; full list of members (12 pages)
2 November 1995	Return made up to 14/02/95; full list of members (12 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
20 July 1995	Director's particulars changed (4 pages)
20 July 1995	Director's particulars changed (4 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
8 July 1991	Particulars of mortgage/charge (3 pages)
8 July 1991	Particulars of mortgage/charge (3 pages)

Promarn Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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