ABOUT PROVIDENCE DEVELOPMENTS LIMITED
Providence
Providence specializes in leading the master planning, design and development of individual buildings and large-scale urban regeneration schemes. Our philosophy is founded on the abiding belief that successful developments complement their neighbourhoods, enhancing their vitality and improving their quality of life.
Providence manages precious resources to create commercial, residential and mixed-use developments that balance the commercial imperatives of our clients with the needs of the wider community and deliver remarkable profits.
Members of our team have been involved in gaining planning consents and building out some of the largest and most successful schemes in the London over the last 20 years including Chiswick Park, Grosvenor Waterside, London Bridge City, Paternoster Square and Canary Wharf where we developed our ideas and guiding philosophy.
Providence Developments Limited
KEY FINANCES
Year
2016
Assets
£39.24k
▼ £-43.2k (-52.40 %)
Cash
£37.67k
▼ £-44.77k (-54.30 %)
Liabilities
£8.24k
▼ £-43.34k (-84.03 %)
Net Worth
£31k
▲ £0.14k (0.46 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Camden
- Company name
- PROVIDENCE DEVELOPMENTS LIMITED
- Company number
- 05382541
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
04 Mar 2005
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- providencedevelopments.co.uk
- Phones
-
+44 (0)2072 867 981
02072 867 981
- Registered Address
- HARBEN HOUSE,
HARBEN PARADE,
FINCHLEY ROAD,
LONDON,
NW3 6LH
ECONOMIC ACTIVITIES
- 96090
- Other service activities n.e.c.
LAST EVENTS
- 06 Mar 2017
- Confirmation statement made on 4 March 2017 with updates
- 30 Jun 2016
- Total exemption small company accounts made up to 30 September 2015
- 20 Apr 2016
- Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
CHARGES
-
17 June 2009
- Status
- Satisfied
on 16 July 2014
- Delivered
- 18 June 2009
-
Persons entitled
- National Westminster Bank PLC
- Description
- Flat c 14 cunningham place london by way of fixed charge…
-
20 March 2008
- Status
- Satisfied
on 31 January 2009
- Delivered
- 28 March 2008
-
Persons entitled
- Abbey National Treasury Services PLC
- Description
- Fixed charge over the undertaking and all property and…
-
8 October 2007
- Status
- Satisfied
on 31 January 2009
- Delivered
- 25 October 2007
-
Persons entitled
- Abbey National Treasury Service
- Description
- Fixed and floating charges over the undertaking and all…
-
8 October 2007
- Status
- Satisfied
on 31 January 2009
- Delivered
- 19 October 2007
-
Persons entitled
- Abbey National Treasury Services PLC
- Description
- The properties listed in schedule 1 of T. fixed and…
See Also
Last update 2018
PROVIDENCE DEVELOPMENTS LIMITED DIRECTORS
Adriana Trastau
Acting
- Appointed
- 19 December 2007
- Role
- Secretary
- Address
- 25 Carmel Court, Kings Drive, Wembley, Middlesex, HA9 9JE
- Name
- TRASTAU, Adriana
Alastair John Farquharson Mellon
Acting
PSC
- Appointed
- 04 March 2005
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Upper Flat, 4 Hill Road, St Johns Wood, London, NW8 9QG
- Country Of Residence
- United Kingdom
- Name
- MELLON, Alastair John Farquharson
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Grace Wang
Resigned
- Appointed
- 19 July 2007
- Resigned
- 19 December 2007
- Role
- Secretary
- Address
- Upper Flat, 4 Hill Road, London, NW8 9QG
- Name
- WANG, Grace
LONDON LAW SECRETARIAL LIMITED
Resigned
- Appointed
- 04 March 2005
- Resigned
- 19 December 2006
- Role
- Nominee Secretary
- Address
- Marquess Court, 69 Southampton Row, London, WC1B 4ET
- Name
- LONDON LAW SECRETARIAL LIMITED
STARDATA BUSINESS SERVICES LIMITED
Resigned
- Appointed
- 19 December 2006
- Resigned
- 19 July 2007
- Role
- Secretary
- Address
- Harben House Harben Parade, Finchley Road, London, NW3 6LH
- Name
- STARDATA BUSINESS SERVICES LIMITED
LONDON LAW SERVICES LIMITED
Resigned
- Appointed
- 04 March 2005
- Resigned
- 04 March 2005
- Role
- Nominee Director
- Address
- Marquess Court, 69 Southampton Row, London, WC1B 4ET
- Name
- LONDON LAW SERVICES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
