PROVIDENCE COURT INVESTMENTS BRACKLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 05282701
Status Liquidation
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 42 Hasker Street London SW3 2LQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02 . The most likely internet sites of PROVIDENCE COURT INVESTMENTS BRACKLEY LIMITED are www.providencecourtinvestmentsbrackley.co.uk, and www.providence-court-investments-brackley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Providence Court Investments Brackley Limited is a Private Limited Company. The company registration number is 05282701. Providence Court Investments Brackley Limited has been working since 10 November 2004. The present status of the company is Liquidation. The registered address of Providence Court Investments Brackley Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . JONES, Peter is a Director of the company. MAXWELL-JONES, Anthony Charles Spencer is a Director of the company. MAXWELL-JONES, Gabrielle Sandra is a Director of the company. Secretary COXE, Clifford Arthur Michael has been resigned. Secretary MAXWELL JONES, Gabrielle Anne Sandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTON, Geoffrey Allan has been resigned. Director COXE, Clifford Arthur Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JONES, Peter
Appointed Date: 10 November 2004
81 years old
Director
MAXWELL-JONES, Anthony Charles Spencer
Appointed Date: 27 May 2014
34 years old
Director
MAXWELL-JONES, Gabrielle Sandra
Appointed Date: 12 February 2015
73 years old

Resigned Directors

Secretary
COXE, Clifford Arthur Michael
Resigned: 27 November 2013
Appointed Date: 11 March 2005
Secretary
MAXWELL JONES, Gabrielle Anne Sandra
Resigned: 11 March 2005
Appointed Date: 10 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Director
BUTTON, Geoffrey Allan
Resigned: 21 February 2017
Appointed Date: 11 March 2005
77 years old
Director
COXE, Clifford Arthur Michael
Resigned: 27 November 2013
Appointed Date: 11 March 2005
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Peter Jones
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROVIDENCE COURT INVESTMENTS BRACKLEY LIMITED Events

20 Mar 2017
Registered office address changed from 42 Hasker Street London SW3 2LQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 March 2017
16 Mar 2017
Appointment of a voluntary liquidator
16 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
10 Mar 2017
Declaration of solvency
01 Mar 2017
Termination of appointment of Geoffrey Allan Button as a director on 21 February 2017
...
... and 48 more events
30 Nov 2004
New director appointed
30 Nov 2004
New secretary appointed
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
10 Nov 2004
Incorporation

PROVIDENCE COURT INVESTMENTS BRACKLEY LIMITED Charges

10 October 2014
Charge code 0528 2701 0002
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Grilldrove Limited
Description: A strip of land one metre in width on the land in brackley…
10 October 2014
Charge code 0528 2701 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Grilldrove Limited
Description: A strip of land one metre in width on the land in brackley…

Similar Companies

PROVIDENCE COURT AMENITY LIMITED PROVIDENCE COURT II AMENITY LIMITED PROVIDENCE COURT INVESTMENTS LIMITED PROVIDENCE DAY NURSERY LIMITED PROVIDENCE DENTAL LIMITED PROVIDENCE DEVELOPMENTS LIMITED PROVIDENCE DIRECT LIMITED