Provincial & Southern Estates Limited

General information

Name:

Provincial & Southern Estates Ltd

Office Address:

Ramillies House 2 Ramillies Street W1F 7LN London

Number: 01648584

Incorporation date: 1982-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Provincial & Southern Estates was established on 1982-07-06 as a Private Limited Company. This enterprise's registered office could be gotten hold of in London on Ramillies House, 2 Ramillies Street. Should you want to reach this business by post, the post code is W1F 7LN. The official registration number for Provincial & Southern Estates Limited is 01648584. This enterprise's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time account status updates were filed.

At present, we can name a solitary managing director in the company: Pamela J. (since 2022-11-10). Cecil J. had performed assigned duties for this company up to the moment of the resignation in 2022.

Executives with significant control over the firm are: Pamela J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gerald J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Pamela J.

Role: Director

Appointed: 10 November 2022

Latest update: 23 January 2024

Pamela J.

Role: Secretary

Appointed: 11 December 2018

Latest update: 23 January 2024

People with significant control

Pamela J.
Notified on 9 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerald J.
Notified on 9 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Late J.
Notified on 10 November 2022
Ceased on 9 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cecil J.
Notified on 6 April 2016
Ceased on 10 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2022 (AA)
filed on: 28th, September 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
41
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