PRO VINCI ASSET MANAGEMENT LIMITED
LONDON ANDIAMO OFFICE SERVICES LTD

Hellopages » Greater London » Westminster » W1S 2GF

Company number 07909522
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 3RD FLOOR, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Sinead Catherine Irving as a director on 11 July 2016. The most likely internet sites of PRO VINCI ASSET MANAGEMENT LIMITED are www.provinciassetmanagement.co.uk, and www.pro-vinci-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Pro Vinci Asset Management Limited is a Private Limited Company. The company registration number is 07909522. Pro Vinci Asset Management Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Pro Vinci Asset Management Limited is 3rd Floor Mutual House 70 Conduit Street London W1s 2gf. The company`s financial liabilities are £298.9k. It is £72.41k against last year. The cash in hand is £7.29k. It is £1.02k against last year. And the total assets are £23.46k, which is £-31.33k against last year. SMITH, Alan Charles is a Secretary of the company. STICKLER, Dawna Marie is a Director of the company. Director IRVING, Sinead Catherine has been resigned. The company operates in "Other business support service activities n.e.c.".


pro vinci asset management Key Finiance

LIABILITIES £298.9k
+31%
CASH £7.29k
+16%
TOTAL ASSETS £23.46k
-58%
All Financial Figures

Current Directors

Secretary
SMITH, Alan Charles
Appointed Date: 24 November 2014
Director
STICKLER, Dawna Marie
Appointed Date: 13 January 2012
61 years old

Resigned Directors

Director
IRVING, Sinead Catherine
Resigned: 11 July 2016
Appointed Date: 01 February 2015
42 years old

Persons With Significant Control

Ms Dawna Marie Stickler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PRO VINCI ASSET MANAGEMENT LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Termination of appointment of Sinead Catherine Irving as a director on 11 July 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
20 Sep 2013
Total exemption small company accounts made up to 31 January 2013
21 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
01 Mar 2012
Registered office address changed from Unit 195 77 Beak Street London W1F 9DB United Kingdom on 1 March 2012
02 Feb 2012
Particulars of a mortgage or charge / charge no: 1
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PRO VINCI ASSET MANAGEMENT LIMITED Charges

27 January 2012
Deposit deed
Delivered: 2 February 2012
Status: Satisfied on 19 December 2013
Persons entitled: Forextra Developments Limited
Description: All its interest in the account and the deposit balance…

Similar Companies

PRO VIEW UK LTD PRO VILLE 1998 LIMITED PRO VINCI LTD PRO VINCI OPES LIMITED PRO VINYL LIMITED PRO VIRTUS DETERMINATION SERVICES LIMITED PRO VIRTUS LIMITED