OWNERS PROVIDENT LAND BANK LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX
Company number 05338708
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of OWNERS PROVIDENT LAND BANK LIMITED are www.ownersprovidentlandbank.co.uk, and www.owners-provident-land-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owners Provident Land Bank Limited is a Private Limited Company. The company registration number is 05338708. Owners Provident Land Bank Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Owners Provident Land Bank Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 21 January 2005
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 24 January 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Owners Provident Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

OWNERS PROVIDENT LAND BANK LIMITED Events

27 Feb 2017
Confirmation statement made on 21 January 2017 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
22 May 2015
Total exemption full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 36 more events
04 Feb 2005
Director resigned
04 Feb 2005
Secretary resigned
04 Feb 2005
New director appointed
04 Feb 2005
New secretary appointed
21 Jan 2005
Incorporation

OWNERS PROVIDENT LAND BANK LIMITED Charges

19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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