PROVIS ESTATES (MONMOUTH) LIMITED

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Company number 05891535
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Giovanni Primo Losi as a director on 7 December 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of PROVIS ESTATES (MONMOUTH) LIMITED are www.provisestatesmonmouth.co.uk, and www.provis-estates-monmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provis Estates Monmouth Limited is a Private Limited Company. The company registration number is 05891535. Provis Estates Monmouth Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Provis Estates Monmouth Limited is 30 City Road London Ec1y 2ab. . SHARPE, Steven is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAMMOND, Barry Wesley has been resigned. Director ROSE, Harvey John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHARPE, Steven
Appointed Date: 31 July 2006

Director
LOSI, Giovanni Primo
Appointed Date: 07 December 2016
77 years old

Director
ROBINSON, Melvin Frank
Appointed Date: 31 July 2006
69 years old

Director
SHARPE, Steven
Appointed Date: 31 July 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Director
HAMMOND, Barry Wesley
Resigned: 05 April 2012
Appointed Date: 10 August 2006
79 years old

Director
ROSE, Harvey John
Resigned: 05 April 2012
Appointed Date: 10 August 2006
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

The Winston Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVIS ESTATES (MONMOUTH) LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Dec 2016
Appointment of Mr Giovanni Primo Losi as a director on 7 December 2016
09 Sep 2016
Confirmation statement made on 31 July 2016 with updates
22 Dec 2015
Accounts for a small company made up to 31 March 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100,126

...
... and 34 more events
25 Aug 2006
New secretary appointed;new director appointed
25 Aug 2006
New director appointed
21 Aug 2006
New director appointed
21 Aug 2006
New director appointed
31 Jul 2006
Incorporation

PROVIS ESTATES (MONMOUTH) LIMITED Charges

30 May 2012
Account charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of fixed charge, the rectification account numbered…
2 March 2007
Legal mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 20-22 monnow street monmouth. With the benefit of all…
25 August 2006
Debenture
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
Legal mortgage
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24 monnow street monmouth gwent. With the benefit of…