PROVENANCE PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 07466378
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of PROVENANCE PARTNERS LIMITED are www.provenancepartners.co.uk, and www.provenance-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Provenance Partners Limited is a Private Limited Company. The company registration number is 07466378. Provenance Partners Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Provenance Partners Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . JOHNSON, David Michael is a Director of the company. OWEN, Mark Christopher is a Director of the company. PUNTER, Denis Leslie is a Director of the company. WILLIAMSON, Colin Malcolm is a Director of the company. Secretary SPYROPOULOS, Andrew Efstathios has been resigned. Director ALLMOND, Andrew Roger has been resigned. Director CARTWRIGHT, James has been resigned. Director JOHNSON, Robbin Mary has been resigned. Director JONES, Andrew has been resigned. Director LEVISON, Robert Saul has been resigned. Director MCMILLAN, John Michael Ross has been resigned. Director PATEL, Bharat has been resigned. Director PATEL, Umang has been resigned. Director SPYROPOULOS, Andrew Efstathios has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JOHNSON, David Michael
Appointed Date: 26 November 2012
57 years old
Director
OWEN, Mark Christopher
Appointed Date: 16 November 2015
60 years old
Director
PUNTER, Denis Leslie
Appointed Date: 02 September 2011
72 years old
Director
WILLIAMSON, Colin Malcolm
Appointed Date: 26 November 2012
54 years old

Resigned Directors

Secretary
SPYROPOULOS, Andrew Efstathios
Resigned: 13 December 2013
Appointed Date: 07 October 2011
Director
ALLMOND, Andrew Roger
Resigned: 16 November 2015
Appointed Date: 13 December 2013
82 years old
Director
CARTWRIGHT, James
Resigned: 26 November 2012
Appointed Date: 02 September 2011
74 years old
Director
JOHNSON, Robbin Mary
Resigned: 13 December 2013
Appointed Date: 26 November 2012
57 years old
Director
JONES, Andrew
Resigned: 13 December 2013
Appointed Date: 10 December 2010
53 years old
Director
LEVISON, Robert Saul
Resigned: 13 December 2013
Appointed Date: 02 September 2011
59 years old
Director
MCMILLAN, John Michael Ross
Resigned: 26 November 2012
Appointed Date: 07 October 2011
54 years old
Director
PATEL, Bharat
Resigned: 26 November 2012
Appointed Date: 02 September 2011
66 years old
Director
PATEL, Umang
Resigned: 26 November 2012
Appointed Date: 02 September 2011
52 years old
Director
SPYROPOULOS, Andrew Efstathios
Resigned: 13 December 2013
Appointed Date: 10 December 2010
58 years old

Persons With Significant Control

Mr Mayur Suryakant Vithalbhai Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Total Produce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVENANCE PARTNERS LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
18 Dec 2015
Termination of appointment of Andrew Roger Allmond as a director on 16 November 2015
18 Dec 2015
Appointment of Mr Mark Christopher Owen as a director on 16 November 2015
...
... and 33 more events
06 Sep 2011
Appointment of Robert Levison as a director
06 Sep 2011
Appointment of Umang Patel as a director
06 Sep 2011
Statement of capital following an allotment of shares on 2 September 2011
  • GBP 1,000
06 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010
Incorporation

PROVENANCE PARTNERS LIMITED Charges

23 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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