PROVIDENCE DEVELOPMENTS LIMITED - FINCHLEY ROAD
Company Profile | Company Filings |
Overview
PROVIDENCE DEVELOPMENTS LIMITED is a Private Limited Company from FINCHLEY ROAD and has the status: Active.
PROVIDENCE DEVELOPMENTS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05382541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROVIDENCE DEVELOPMENTS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05382541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROVIDENCE DEVELOPMENTS LIMITED - FINCHLEY ROAD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HARBEN HOUSE
FINCHLEY ROAD
LONDON
NW3 6LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR JOHN FARQUHARSON MELLON | Jul 1964 | British | Director | 2005-03-04 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-03-04 UNTIL 2006-12-19 | RESIGNED | ||
STARDATA BUSINESS SERVICES LIMITED | Corporate Secretary | 2006-12-19 UNTIL 2007-07-19 | RESIGNED | ||
GRACE WANG | Secretary | 2007-07-19 UNTIL 2007-12-19 | RESIGNED | ||
ADRIANA TRASTAU | Romanian | Secretary | 2007-12-19 UNTIL 2020-07-13 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-03-04 UNTIL 2005-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair John Farquharson Mellon | 2016-04-06 | 7/1964 | St John's Wood London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |