Introduction
Watch Company
P
PROMAN LONDON LIMITED
PROMAN LONDON LIMITED is an active company incorporated on 28 November 2017 with the registered office located in Stevenage. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROMAN LONDON LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11086967
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
2 Newbury Close Stevenage, SG1 4TE,
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TASOU, Marjorie Ruth
ActiveStevenageSG1 4TE
Born September 1956
Director
Appointed 28 Nov 2017
TASOU, Marjorie Ruth
StevenageSG1 4TE
Born September 1956
Director
28 Nov 2017
Active
TASOU, Pavlos
ActiveStevenageSG1 4TE
Born January 1956
Director
Appointed 28 Nov 2017
TASOU, Pavlos
StevenageSG1 4TE
Born January 1956
Director
28 Nov 2017
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Thomas Anastasis Tasou
ActiveStevenageSG1 4TE
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2019
Mr Thomas Anastasis Tasou
StevenageSG1 4TE
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2019
Active
Miss Emma Tasou
ActiveStevenageSG1 4TE
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2019
Miss Emma Tasou
StevenageSG1 4TE
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2019
Active
Mr Pavlos Tasou
ActiveStevenageSG1 4TE
Born January 1956
Nature of Control
Significant influence or control
Notified 28 Nov 2017
Mr Pavlos Tasou
StevenageSG1 4TE
Born January 1956
Significant influence or control
28 Nov 2017
Active
Mrs Marjorie Ruth Tasou
ActiveStevenageSG1 4TE
Born September 1956
Nature of Control
Significant influence or control
Notified 28 Nov 2017
Mrs Marjorie Ruth Tasou
StevenageSG1 4TE
Born September 1956
Significant influence or control
28 Nov 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
20 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2019
20 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2019
22 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2017