PROMINENT CMBS HOLDINGS LIMITED -


Overview

PROMINENT CMBS HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading or on registry.
PROMINENT CMBS HOLDINGS LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328136. The accounts status is FULL.

PROMINENT CMBS HOLDINGS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

35 GREAT ST. HELEN'S
EC3A 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2010-03-31 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2005-10-19 CURRENT
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2005-10-19 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2005-10-19 CURRENT
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-01-10 UNTIL 2005-10-19 RESIGNED
MR IAN WILLIAM GIBB MCDONALD Dec 1959 British Director 2005-10-19 UNTIL 2010-03-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-01-10 UNTIL 2005-10-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-10 UNTIL 2005-10-19 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDISON SOCIAL HOUSING LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
PROMINENT CMBS FUNDING NO. 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AEDOS ADVISERS CORPORATE MEMBER LIMITED LONDON Active DORMANT 74990 - Non-trading company
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ABENGOA GREENFIELD PLC LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HORIZON CAPITAL 2000 LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CAMUS PRODUCTIONS LIMITED Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
BOS EDINBURGH NO 1 LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KALEYRA UK LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
BRIGHTER IR LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
STANN MARINE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
K2 GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
K2 FINANCIAL LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
K2 SPECIALTY LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
K2 CAT LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
K2 PROPERTY D&F LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
K2 GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STANN RECOVERIES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management