PROVEN PRIVATE EQUITY LIMITED
TRAIL TALK LIMITED TINY TALK LIMITED T F MACHINERY & TRADING LIMITED LIMONTELLE LIMITED

Hellopages » Greater London » Camden » WC2H 9LT

Company number 04353639
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 39 EARLHAM STREET, LONDON, WC2H 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Secretary's details changed for Steven Antony Tuckley on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROVEN PRIVATE EQUITY LIMITED are www.provenprivateequity.co.uk, and www.proven-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proven Private Equity Limited is a Private Limited Company. The company registration number is 04353639. Proven Private Equity Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Proven Private Equity Limited is 39 Earlham Street London Wc2h 9lt. . TUCKLEY, Steven Antony is a Secretary of the company. MOSS, Malcolm Kennedy Hunt is a Director of the company. Secretary HUTTON CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director ALLNER, Christopher Charles has been resigned. Director BAGAN, Helen has been resigned. Director SPIRO JR, Alexander has been resigned. Director URQUHART, Graham Kenneth has been resigned. Director URQUHART, Graham Kenneth has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUCKLEY, Steven Antony
Appointed Date: 30 September 2005
Director
MOSS, Malcolm Kennedy Hunt
Appointed Date: 23 July 2003
66 years old

Resigned Directors

Secretary
HUTTON CORPORATE SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 25 February 2003
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 February 2002
Appointed Date: 15 January 2002
Secretary
URQUHART, Graham Kenneth
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Secretary
WHITTEN, Celia Linda
Resigned: 25 February 2003
Appointed Date: 22 November 2002
Secretary
WHITTEN, Celia Linda
Resigned: 22 November 2002
Appointed Date: 13 February 2002
Director
ALLNER, Christopher Charles
Resigned: 31 July 2003
Appointed Date: 25 February 2003
65 years old
Director
BAGAN, Helen
Resigned: 23 July 2003
Appointed Date: 25 February 2003
67 years old
Director
SPIRO JR, Alexander
Resigned: 17 May 2016
Appointed Date: 23 July 2003
78 years old
Director
URQUHART, Graham Kenneth
Resigned: 25 February 2003
Appointed Date: 22 November 2002
73 years old
Director
URQUHART, Graham Kenneth
Resigned: 22 November 2002
Appointed Date: 13 February 2002
73 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 February 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Proven Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVEN PRIVATE EQUITY LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Nov 2016
Secretary's details changed for Steven Antony Tuckley on 30 September 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Termination of appointment of Alexander Spiro Jr as a director on 17 May 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
...
... and 58 more events
19 Sep 2002
Registered office changed on 19/09/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
27 Feb 2002
Company name changed limontelle LIMITED\certificate issued on 27/02/02
18 Feb 2002
Secretary resigned
18 Feb 2002
Director resigned
15 Jan 2002
Incorporation

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