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Owners Provident Limited

03094366

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 23/08/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 02/09/1996

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Fairhold Holdings Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 04080387 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/10/2005Registered 25/10/2005Satisfied 02/01/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 01/11/2004Registered 08/11/2004Satisfied 22/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2003Registered 15/07/2003Satisfied 03/11/2004
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (THE "BANK")

Created 01/02/2001Registered 13/02/2001Satisfied 17/07/2003
charge
satisfied

GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN

Created 10/06/1997Registered 21/06/1997Satisfied 13/09/2001
charge
satisfied

GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN

Created 18/06/1996Registered 27/06/1996Satisfied 13/09/2001
charge
satisfied

GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN

Created 03/06/1996Registered 13/06/1996Satisfied 13/09/2001