PROVATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROVATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROVATE LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03427830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
PROVATE LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03427830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
PROVATE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHULEM BERGER | Dec 1952 | British | Director | 1998-01-06 | CURRENT |
DINAH BERGER | British | Secretary | 1998-01-06 | CURRENT | |
LUFMER LIMITED | Corporate Nominee Director | 1997-09-02 UNTIL 1998-01-06 | RESIGNED | ||
SEMKEN LIMITED | Corporate Nominee Secretary | 1997-09-02 UNTIL 1998-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Provate Holdco Limited | 2020-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Totalheights Limited | 2016-04-06 - 2020-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Provate Limited Filleted accounts for Companies House (small and micro) | 2022-06-25 | 31-03-2021 | £28,184 Cash £2,715,846 equity |
Provate Limited Filleted accounts for Companies House (small and micro) | 2021-07-02 | 31-03-2020 | £23,838 Cash £2,663,058 equity |