PROVILLE LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 2LL

Company number 02315859
Status Active
Incorporation Date 10 November 1988
Company Type Private Limited Company
Address 68 SANDRINGHAM ROAD, DALSTON, LONDON, E8 2LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 5 April 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 3 ; Termination of appointment of Koki Matsumoto as a director on 26 May 2016. The most likely internet sites of PROVILLE LIMITED are www.proville.co.uk, and www.proville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proville Limited is a Private Limited Company. The company registration number is 02315859. Proville Limited has been working since 10 November 1988. The present status of the company is Active. The registered address of Proville Limited is 68 Sandringham Road Dalston London E8 2ll. . DESCOUENS, Laetitia is a Director of the company. DIXON, Julie is a Director of the company. Secretary ROOK, Michael Charles has been resigned. Secretary SHEPHERD, Sandra Geraldine has been resigned. Secretary STOCKHAMMER, Manon has been resigned. Secretary TURNER, Marcus Owen has been resigned. Director MATSUMOTO, Koki has been resigned. Director NIEHORSTER, Lynda Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DESCOUENS, Laetitia
Appointed Date: 11 June 2016
42 years old
Director
DIXON, Julie
Appointed Date: 24 October 2015
59 years old

Resigned Directors

Secretary
ROOK, Michael Charles
Resigned: 01 February 2007
Appointed Date: 14 October 2002
Secretary
SHEPHERD, Sandra Geraldine
Resigned: 18 May 1992
Secretary
STOCKHAMMER, Manon
Resigned: 18 June 2010
Appointed Date: 31 January 2007
Secretary
TURNER, Marcus Owen
Resigned: 14 October 2002
Director
MATSUMOTO, Koki
Resigned: 26 May 2016
Appointed Date: 26 January 2015
51 years old
Director
NIEHORSTER, Lynda Susan
Resigned: 30 June 2015
67 years old

PROVILLE LIMITED Events

04 Jan 2017
Micro company accounts made up to 5 April 2016
18 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 3
18 Jun 2016
Termination of appointment of Koki Matsumoto as a director on 26 May 2016
18 Jun 2016
Appointment of Miss Laetitia Descouens as a director on 11 June 2016
26 May 2016
Termination of appointment of Koki Matsumoto as a director on 26 May 2016
...
... and 68 more events
30 Jan 1989
Accounting reference date notified as 30/11
05 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1988
Registered office changed on 29/11/88 from: 49 green lanes london N16 9BU N16 9BU
10 Nov 1988
Incorporation

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