PROVIDENCIA INVESTMENTS LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8LS

Company number 09657651
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address 413, PARKWAY HOUSE SHEEN LANE, EAST SHEEN, LONDON, UNITED KINGDOM, SW14 8LS
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 seven events have happened. The last three records are Second filing of Confirmation Statement dated 16/08/2016; Second filing of a statement of capital following an allotment of shares on 28 July 2015 GBP 835 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROVIDENCIA INVESTMENTS LTD are www.providenciainvestments.co.uk, and www.providencia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Providencia Investments Ltd is a Private Limited Company. The company registration number is 09657651. Providencia Investments Ltd has been working since 25 June 2015. The present status of the company is Active. The registered address of Providencia Investments Ltd is 413 Parkway House Sheen Lane East Sheen London United Kingdom Sw14 8ls. . KHAN, Asim Ali is a Secretary of the company. SMITH, Adam Clive is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHAN, Asim Ali
Appointed Date: 25 June 2015

Director
SMITH, Adam Clive
Appointed Date: 25 June 2015
44 years old

Persons With Significant Control

Mr Adam Clive Smith Mrics
Notified on: 16 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PROVIDENCIA INVESTMENTS LTD Events

09 Feb 2017
Second filing of Confirmation Statement dated 16/08/2016
19 Jan 2017
Second filing of a statement of capital following an allotment of shares on 28 July 2015
  • GBP 835

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Statement of capital following an allotment of shares on 28 July 2015
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017

16 Aug 2016
16/08/16 Statement of Capital gbp 835
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, status of shares and shareholder information change) was registered on 09/02/2017.

22 Feb 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted