Promarn Limited LONDON


Founded in 1990, Promarn, classified under reg no. 02559737 is an active company. Currently registered at Kastalia NW1 8DN, London the company has been in the business for thirty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Maria C., Stelios C. and Achilleas C.. In addition one secretary - Panayiotis X. - is with the firm. At present there is one former director listed by the company - Athos C., who left the company on 17 March 2005. In addition, the company lists several former secretaries whose names might be found in the table below.

Promarn Limited Address / Contact

Office Address Kastalia
Office Address2 1a Harmood Street
Town London
Post code NW1 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02559737
Date of Incorporation Mon, 19th Nov 1990
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Maria C.

Position: Director

Appointed: 15 March 2017

Panayiotis X.

Position: Secretary

Appointed: 03 March 2015

Stelios C.

Position: Director

Appointed: 08 June 1995

Achilleas C.

Position: Director

Appointed: 14 February 1992

Nicos P.

Position: Secretary

Appointed: 18 September 2003

Resigned: 03 March 2015

Athos C.

Position: Director

Appointed: 14 February 1992

Resigned: 17 March 2005

Missak K.

Position: Secretary

Appointed: 14 February 1992

Resigned: 18 September 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Asc Investments Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Asc Investments Ltd

1a Harmood Street, London, NW1 8DN, England

Legal authority Uk
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand252 359148 504364 171485 438558 718172 418
Current Assets564 694567 837575 755596 748650 201472 403
Debtors312 335419 333211 584111 31091 483299 985
Net Assets Liabilities3 509 1964 203 7004 208 0584 212 9044 277 6124 299 584
Other Debtors53 62537 12520 6254 1256 2506 250
Other
Accrued Liabilities Deferred Income5 8003 7006 80025 8241 2001 200
Amounts Owed By Group Undertakings Participating Interests192 554316 554166 55441 55416 554281 554
Capital Commitments   200 000200 000 
Creditors159 26464 13767 69783 84472 58972 819
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 596 234    
Investments Fixed Assets3 103 7663 700 0003 700 0003 700 0003 700 0003 900 000
Net Current Assets Liabilities405 430503 700508 058512 904577 612399 584
Other Creditors153 46460 43760 89758 02071 38971 619
Other Investments Other Than Loans3 103 7663 700 0003 700 0003 700 0003 700 0003 900 000
Trade Debtors Trade Receivables66 15665 65424 40565 63168 67912 181

Company filings

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

Company search

Advertisements