PROVATE LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 03427830
- Last Updated: 01 Mar 2024
Company Profile
PROVATE LIMITED was incorporated on Tuesday, September 2, 1997 as a Private Limited Company with registered address in LONDON. PROVATE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 2 months and 10 days.
| Name | PROVATE LIMITED |
|---|---|
| Company number | 03427830 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Provate Holdco Limited 1075 Finchley Road, NW11 0PU |
Dates: Thursday, July 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Totalheights Limited 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROVATE LIMITED | 02 Sep 1997 |