PROVIDENTIA ASSOCIATES LTD
LONDON

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Company number 08341299
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address FIRST FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of PROVIDENTIA ASSOCIATES LTD are www.providentiaassociates.co.uk, and www.providentia-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Providentia Associates Ltd is a Private Limited Company. The company registration number is 08341299. Providentia Associates Ltd has been working since 27 December 2012. The present status of the company is Active. The registered address of Providentia Associates Ltd is First Floor Berkeley Square House Berkeley Square London W1j 6bd. . LAKHA, Gulamabbas Murtaza is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
LAKHA, Gulamabbas Murtaza
Appointed Date: 27 December 2012
48 years old

Persons With Significant Control

Mr Gulamabbas Murtaza Lakha
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PROVIDENTIA ASSOCIATES LTD Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1

02 Aug 2014
Accounts for a dormant company made up to 31 December 2013
19 Jan 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1

27 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted