PROVENDER MILL MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PROVENDER MILL MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROVENDER MILL MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06146179. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PROVENDER MILL MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

930 HIGH ROAD
LONDON
N12 9RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B & C COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-03-17 CURRENT
MR ANTHONY SELWYN TABATZNIK Aug 1947 British Director 2021-03-17 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 2007-03-08 UNTIL 2007-03-08 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-08 UNTIL 2007-03-08 RESIGNED
FRANCETTE PACTEAU Jun 1956 French Director 2007-03-08 UNTIL 2014-04-01 RESIGNED
MRS FIONA MADDOCKS Jun 1955 United Kingdom Director 2014-08-14 UNTIL 2021-03-17 RESIGNED
ROBERT CARTER Dec 1954 United Kingdom Director 2007-03-08 UNTIL 2021-03-17 RESIGNED
BHARTIBEN PATEL Dec 1966 British Secretary 2007-03-08 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthony Tabatznik 2021-03-17 8/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Fiona Maddocks 2016-04-06 - 2021-03-17 6/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert John Christopher Carter 2016-04-06 - 2021-03-17 12/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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