PROVINCIAL & DISTRICT PROPERTIES LIMITED

Profile PROVINCIAL & DISTRICT PROPERTIES LIMITED

Actual on 01.12.2019
Company name
PROVINCIAL & DISTRICT PROPERTIES LIMITED
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Company number
00713208
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 January 1962
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 04 October 2020 due by Sunday, 18 October 2020

Last statement dated Friday, 04 October 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 01 November 2016

Last annual return made up to Sunday, 04 October 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THIRD FLOOR, 90 WIGMORE STREET, LONDON, W1U 3RD
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PSC and Officers PROVINCIAL & DISTRICT PROPERTIES LIMITED

Officers

(as of 18.09.2020)

FRENCH, John Alison Read Russell
Status: Active
Correspondence address: Third Floor, 90 Wigmore Street, London, W1U 3RD
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOLME, John David Gawain
Status: Active
Correspondence address: Third Floor, 90 Wigmore Street, London, W1U 3RD
Nationality: British
Role: Secretary
HOLME, John David Gawain
Status: Active
Correspondence address: Third Floor, 90 Wigmore Street, London, W1U 3RD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SYDER, David John
Status: Not active
Resigned on: Friday, 30 July 2004
Correspondence address: 44 Barnet Drive, Bromley, Kent, BR2 8PQ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Property Manager
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Person with significant control

(as of 01.03.2022)

Rolyn Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 90 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent