PROVIDENTIA CAPITAL (UK) LIMITED
LONDON PROVIDENTIA CAPITAL LIMITED

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Company number 05187118
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address FIRST FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROVIDENTIA CAPITAL (UK) LIMITED are www.providentiacapitaluk.co.uk, and www.providentia-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Providentia Capital Uk Limited is a Private Limited Company. The company registration number is 05187118. Providentia Capital Uk Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Providentia Capital Uk Limited is First Floor Berkeley Square House Berkeley Square London W1j 6bd. . LAKHA, Gulamabbas Murtaza is a Secretary of the company. LAKHA, Gulamabbas Murtaza is a Director of the company. Secretary FORMATION SECRETARY LTD has been resigned. Director LAKHA, Murtaza has been resigned. Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAKHA, Gulamabbas Murtaza
Appointed Date: 23 July 2004
Director
LAKHA, Gulamabbas Murtaza
Appointed Date: 23 July 2004
48 years old

Resigned Directors

Secretary
FORMATION SECRETARY LTD
Resigned: 23 July 2004
Appointed Date: 22 July 2004
Director
LAKHA, Murtaza
Resigned: 18 May 2010
Appointed Date: 23 July 2004
85 years old
Director
FORMATION DIRECTOR LIMITED
Resigned: 23 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Gulamabbas Murtaza Lakha
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PROVIDENTIA CAPITAL (UK) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
19 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
  • USD 300,000
...
... and 30 more events
29 Jul 2004
Director resigned
29 Jul 2004
New secretary appointed;new director appointed
29 Jul 2004
Registered office changed on 29/07/04 from: 376 euston road london greater london NW1 3BL
29 Jul 2004
New director appointed
22 Jul 2004
Incorporation

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