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PROVIDENCE DEVELOPMENTS LIMITED

Company
PROVIDENCE DEVELOPMENTS LIMITED (05382541)

PROVIDENCE DEVELOPMENTS

Phone: +44 (0)2072 867 981
A rating

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

Company name
PROVIDENCE DEVELOPMENTS LIMITED
Company number
05382541
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Mar 2005
Age - 15 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

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
56
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

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