PROVINCIAL & DISTRICT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RD

Company number 00713208
Status Active
Incorporation Date 18 January 1962
Company Type Private Limited Company
Address THIRD FLOOR, 90 WIGMORE STREET, LONDON, W1U 3RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 243,500 . The most likely internet sites of PROVINCIAL & DISTRICT PROPERTIES LIMITED are www.provincialdistrictproperties.co.uk, and www.provincial-district-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Provincial District Properties Limited is a Private Limited Company. The company registration number is 00713208. Provincial District Properties Limited has been working since 18 January 1962. The present status of the company is Active. The registered address of Provincial District Properties Limited is Third Floor 90 Wigmore Street London W1u 3rd. . HOLME, John David Gawain is a Secretary of the company. FRENCH, John Alison Read Russell is a Director of the company. HOLME, John David Gawain is a Director of the company. Director SYDER, David John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLME, John David Gawain
Director
FRENCH, John Alison Read Russell

82 years old
Director
HOLME, John David Gawain

83 years old

Resigned Directors

Director
SYDER, David John
Resigned: 30 July 2004
89 years old

Persons With Significant Control

Rolyn Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVINCIAL & DISTRICT PROPERTIES LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 243,500
27 Aug 2015
Total exemption full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 243,500
...
... and 68 more events
24 Feb 1988
Return made up to 31/12/87; full list of members
06 Nov 1987
Registered office changed on 06/11/87 from: 67 brook street london W1Y 1YE
06 Mar 1987
Full accounts made up to 31 December 1985
06 Mar 1987
Return made up to 31/12/86; full list of members
09 Oct 1986
Registered office changed on 09/10/86 from: 39 queen anne street london W1M 9FA

PROVINCIAL & DISTRICT PROPERTIES LIMITED Charges

8 October 1997
Debenture
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: British Arab Commercial Bank Limited
Description: Including all that f/h and l/h property k/a 443 bromley…
8 October 1997
Legal charge
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: British Arab Commercial Bank Limited
Description: All that f/h and l/h property k/a 443 bromley road downham…
11 November 1996
Floating charge
Delivered: 19 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
29 October 1996
Legal charge
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 443 bromley road, downham, l/b of lewisham t/no: 363660.
29 October 1996
Legal charge
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 443 bromley road downham L.B. of lewisham t/n-TGL85169.
14 August 1962
Series of debentures
Delivered: 4 September 1962
Status: Outstanding
Persons entitled: The Vehicle & General Insurance Company LTD.

Similar Companies

PROVINCIA LIMITED PROVINCIA PROFESSIONAL RECRUITMENT LIMITED PROVINCIAL & METROPOLITAN PROPERTY COMPANY LIMITED PROVINCIAL & NORTHERN PROPERTIES LIMITED PROVINCIAL & SOUTHERN ESTATES LIMITED PROVINCIAL & WESTERN HOMES LTD. PROVINCIAL (NI) LIMITED