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PROVIDENCE LAND LIMITED

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

This company is commonly known as Providence Land Limited. The company was founded 23 years ago and was given the registration number 04346290. The firm's registered office is in LONDON. You can find them at 79 Great Peter Street, Westminster, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROVIDENCE LAND LIMITED
Company Number:04346290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:79 Great Peter Street, Westminster, London, SW1P 2EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Great Peter Street, London, SW1P 2EZ

Director19 November 2008Active
79, Great Peter Street, Westminster, London, SW1P 2EZ

Director25 September 2003Active
79, Great Peter Street, London, SW1P 2EZ

Director19 January 2009Active
79, Great Peter Street, Westminster, London, SW1P 2EZ

Secretary12 January 2010Active
18 Prior Street, Greenwich, London, SE10 8SF

Secretary26 September 2003Active
79, Great Peter Street, Westminster, London, SW1P 2EZ

Secretary01 March 2009Active
44 Hayes Way, Park Langley, Beckenham, BR3 6RS

Secretary02 January 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 January 2002Active
62 Pelton Road, Greenwich, London, SE10 9AH

Director24 June 2002Active
62 Pelton Road, Greenwich, SE10 9AH

Director02 January 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 January 2002Active

People with Significant Control

Landed Estates Limited
Notified on:22 May 2019
Status:Active
Country of residence:England
Address:8, High Bois Lane, Amersham, England, HP6 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Emmerson
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:English
Address:79, Great Peter Street, London, SW1P 2EZ
Nature of control:
  • Significant influence or control
Mr Jonathan Miles Harbottle
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:79, Great Peter Street, London, SW1P 2EZ
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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