PROVATE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03427830
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROVATE LIMITED are www.provate.co.uk, and www.provate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provate Limited is a Private Limited Company. The company registration number is 03427830. Provate Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Provate Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Dinah is a Secretary of the company. BERGER, Shulem is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BERGER, Dinah
Appointed Date: 06 January 1998
Director
BERGER, Shulem
Appointed Date: 06 January 1998
72 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 06 January 1998
Appointed Date: 02 September 1997
Nominee Director
LUFMER LIMITED
Resigned: 06 January 1998
Appointed Date: 02 September 1997

PROVATE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
05 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
16 Jan 1998
Registered office changed on 16/01/98 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
16 Jan 1998
New secretary appointed
16 Jan 1998
New director appointed
09 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Sep 1997
Incorporation

PROVATE LIMITED Charges

6 April 1998
Debenture
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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