Provate Limited (registration number 03427830) is a private limited company started on 1997-09-02. The company has its registered office at New Burlington House, 1075 Finchley Road, London NW11 0PU. Provate Limited operates SIC: 41100 which means "development of building projects".

Company details

Name Provate Limited
Number 03427830
Date of Incorporation: September 2, 1997
End of financial year: 29 March
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC code: 41100 - Development of building projects

When it comes to the 1 managing director that can be found in the company, we can name: Shulem B. (in the company from 06 January 1998). 1 secretary is present: Dinah B. (appointed on 06 January 1998). The official register reports 2 persons of significant control, namely: Provate Holdco Limited can be found at 1075 Finchley Road, NW11 0PU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Totalheights Limited can be found at 1075 Finchley Road, NW11 0PU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31
Current Assets 82,527 78,568 60,146
Total Assets Less Current Liabilities 3,259,631 3,163,058 3,215,846

People with significant control

Provate Holdco Limited
16 July 2020
Address New Burlington House 1075 Finchley Road, London, NW11 0PU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12714853
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Totalheights Limited
6 April 2016 - 16 July 2020
Address New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2311238
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, June 2023 | accounts
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