Established in 2017, Prominent Development Group Ltd has its registered office in London, it has a status of "Active". The current directors of this company are Byrne, Schula Ann Mary, Randev, Ajay, Randev, Sumeet, Randev, Shivani.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNE, Schula Ann Mary | 05 August 2020 | - | 1 |
| RANDEV, Ajay | 15 November 2017 | - | 1 |
| RANDEV, Shivani | 15 November 2017 | 25 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANDEV, Sumeet | 25 February 2019 | 10 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 10 August 2020 | |
| TM02 - Termination of appointment of secretary | 10 August 2020 | |
| AP01 - Appointment of director | 07 August 2020 | |
| AP01 - Appointment of director | 07 August 2020 | |
| RESOLUTIONS - N/A | 05 August 2020 | |
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 26 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| PSC04 - N/A | 03 September 2019 | |
| PSC04 - N/A | 03 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| AD01 - Change of registered office address | 25 February 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| AP03 - Appointment of secretary | 25 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 16 February 2019 | |
| AD01 - Change of registered office address | 13 February 2019 | |
| CS01 - N/A | 13 February 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 February 2019 | |
| NEWINC - New incorporation documents | 15 November 2017 |
