General information

Name:

Providence Land Ltd

Office Address:

79 Great Peter Street Westminster SW1P 2EZ London

Number: 04346290

Incorporation date: 2002-01-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Providence Land was established on 2002-01-02 as a Private Limited Company. This firm's office can be reached at London on 79 Great Peter Street, Westminster. When you want to contact this firm by mail, the area code is SW1P 2EZ. The official registration number for Providence Land Limited is 04346290. This company has a history in name changes. Up till now the firm had three different names. Until 2008 the firm was prospering under the name of Providence Land Management and before that the official company name was Providence Land. This firm's SIC code is 68100, that means Buying and selling of own real estate. Providence Land Ltd filed its latest accounts for the financial year up to Tuesday 31st March 2020. The business most recent confirmation statement was released on Wednesday 1st July 2020.

As for the business, many of director's responsibilities have so far been performed by Thomas H., Jeremy E. and Jonathan H.. Out of these three individuals, Jonathan H. has been with the business the longest, having become a vital addition to directors' team on 2003-09-25.

  • Previous company's names
  • Providence Land Limited 2008-09-19
  • Providence Land Management Ltd. 2008-09-11
  • Providence Land Limited 2003-10-02
  • Providence 2 Limited 2002-01-02

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 19 January 2009

Latest update: 27 January 2021

Jeremy E.

Role: Director

Appointed: 19 November 2008

Latest update: 27 January 2021

Jonathan H.

Role: Director

Appointed: 25 September 2003

Latest update: 27 January 2021

People with significant control

Executives who have control over this firm are as follows: Jonathan H. has substantial control or influence over the company. Jeremy E. has substantial control or influence over the company. Landed Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Amersham at High Bois Lane, HP6 6DG, Buckinghamshire and was registered as a PSC under the reg no 11917646.

Jonathan H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jeremy E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Landed Estates Limited
Address: 8 High Bois Lane, Amersham, Buckinghamshire, HP6 6DG, England
Legal authority Uk (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11917646
Notified on 22 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 July 2021
Confirmation statement last made up date 01 July 2020
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 17th, December 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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