PROVALET LONDON LTD
33 ALANA HEIGHTS, 154 KINGS HEAD HILL, CHINGFORD E4 7NU- Active
- Private Limited Company
- Company No. 11664591
- Last Updated: 01 Mar 2024
Company Profile
PROVALET LONDON LTD was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in CHINGFORD. PROVALET LONDON LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 6 years 3 months and 18 days.
| Name | PROVALET LONDON LTD |
|---|---|
| Company number | 11664591 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ALANA HEIGHTS 154 KINGS HEAD HILL CHINGFORD E4 7NU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Steven Mark Glazer Nationality: British |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Vincent Cronin Nationality: British |
Dates: Wednesday, November 7, 2018 - Tuesday, December 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROVALET LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROVALET LONDON LTD | 07 Nov 2018 |
| FAIRWAY SECURITY SYSTEM LIMITED | 16 Nov 2018 |
| FAIRWAY SECURITY SYSTEMS LIMITED | 07 Mar 2019 |
| OAKMOUNT MOTOR COMPANY LTD | 12 Jul 2019 |
| GREENFOX PROPERTY LIMITED | 19 Nov 2019 |