PROVIDENCE LAND LIMITED
79 GREAT PETER STREET, WESTMINSTER, LONDON SW1P 2EZ- Active
- Private Limited Company
- Company No. 04346290
- Last Updated: 01 Mar 2024
Company Profile
PROVIDENCE LAND LIMITED was incorporated on Wednesday, January 2, 2002 as a Private Limited Company with registered address in LONDON. PROVIDENCE LAND LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 8 months and 30 days.
| Name | PROVIDENCE LAND LIMITED |
|---|---|
| Company number | 04346290 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 GREAT PETER STREET WESTMINSTER LONDON SW1P 2EZ |
|---|---|
| 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 |
|---|---|
| Landed Estates Limited High Bois Lane, HP6 6DG |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Miles Harbottle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jeremy Emmerson Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against PROVIDENCE LAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROVIDENCE LAND LIMITED | 02 Jan 2002 |
| PROVIDENCE LAND LIMITED | 11 Sep 2008 |
| PROVIDENCE LAND MANAGEMENT LTD. | 19 Sep 2008 |