PROVEN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 03352348
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Saul Parkinson as a director on 31 October 2016; Appointment of Mr Samuel Parkinson as a director on 31 October 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PROVEN PROPERTIES LIMITED are www.provenproperties.co.uk, and www.proven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proven Properties Limited is a Private Limited Company. The company registration number is 03352348. Proven Properties Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Proven Properties Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . SMITH, Alan Wynyates is a Secretary of the company. PARKINSON, Samuel is a Director of the company. PARKINSON, Saul is a Director of the company. WYNYATES PARKINSON, Helen is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SHORT, Rebecca Wyngates has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Alan Wynyates
Appointed Date: 11 November 1997
Director
PARKINSON, Samuel
Appointed Date: 31 October 2016
34 years old
Director
PARKINSON, Saul
Appointed Date: 31 October 2016
32 years old
Director
WYNYATES PARKINSON, Helen
Appointed Date: 02 May 1997
73 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 02 May 1997
Appointed Date: 14 April 1997
Secretary
SHORT, Rebecca Wyngates
Resigned: 11 November 1997
Appointed Date: 02 May 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 02 May 1997
Appointed Date: 14 April 1997

PROVEN PROPERTIES LIMITED Events

31 Oct 2016
Appointment of Mr Saul Parkinson as a director on 31 October 2016
31 Oct 2016
Appointment of Mr Samuel Parkinson as a director on 31 October 2016
26 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 520,000
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
22 May 1997
New secretary appointed
22 May 1997
Registered office changed on 22/05/97 from: international house 31 church road hendon london NW4 4EB
22 May 1997
Secretary resigned
22 May 1997
Director resigned
14 Apr 1997
Incorporation

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