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OWNERS PROVIDENT LAND BANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Owners Provident Land Bank Limited. The company was founded 19 years ago and was given the registration number 05338708. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OWNERS PROVIDENT LAND BANK LIMITED
Company Number:05338708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary10 July 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director29 March 2011Active
35, Park Lane, London, W1K 1RB

Director21 January 2005Active
35, Park Lane, London, England, W1K 1RB

Director22 February 2021Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary01 March 2012Active
35, Park Lane, London, W1K 1RB

Secretary19 August 2005Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary24 January 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 January 2005Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active
35, Park Lane, London, W1K 1RB

Director10 June 2010Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 January 2005Active

People with Significant Control

Owners Provident Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type dormant.

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2021-03-08Officers

Appoint person director company with name date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-07-22Officers

Appoint person director company with name date.

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2019-07-18Officers

Termination director company with name termination date.

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2019-07-18Officers

Appoint person director company with name date.

Download
2019-07-17Persons with significant control

Change to a person with significant control.

Download
2019-07-17Officers

Termination secretary company with name termination date.

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2019-07-17Officers

Appoint person secretary company with name date.

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2019-04-02Address

Change registered office address company with date old address new address.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type dormant.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2018-01-02Mortgage

Mortgage satisfy charge full.

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2017-05-09Accounts

Accounts with accounts type total exemption full.

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