Company information:
27 Provost Street Management Limited (No: 04316416)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 11-May-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: PHILLIP TIMOTHY MASABA ( DOB: Nov-1971 From: Jul-2015 )
Current Director: PHILLIP TIMOTHY MASABA ( DOB: Nov-1971 From: Jul-2015 )
Current Director: TALLAT MUKHTAR ( DOB: Nov-1973 From: Apr-2014 )
Current Director: SIMON PAUL SILVER ( DOB: Nov-1950 From: Jan-2016 )
Current Director: SIMON PAUL SILVER ( DOB: Nov-1950 From: Jan-2016 )
Current Secretary: ABC BLOCK MANAGEMENT LIMITED ( From: Sep-2015 )
Resigned Director: NOEL WILLIAM BURDGE ( DOB: Jan-1953 From: Nov-2001 To: Jan-2008 )
Resigned Director: HARRY CHRISTOPHIDES ( DOB: Apr-1940 From: Feb-2008 To: Feb-2013 )
Resigned Director: JACK ARTHUR GORDON ( DOB: Sep-1946 From: Feb-2008 To: Feb-2013 )
Resigned Director: STUART HALL ( DOB: Jul-1969 From: Feb-2007 To: Feb-2013 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: SYLVIE PIERCE ( DOB: Aug-1948 From: Jan-2013 To: Dec-2015 )
Resigned Director: TARIQ RICHARDS ( DOB: May-1973 From: Aug-2015 To: Nov-2017 )
Resigned Director: SIMON PAUL SILVER ( DOB: Nov-1950 From: Jan-2016 To: Jan-2020 )
Resigned Director: JUDITH MARGARET TRANTER ( DOB: Jun-1955 From: Nov-2001 To: Jan-2008 )
Resigned Secretary: NOEL WILLIAM BURDGE ( DOB: Jan-1953 From: Nov-2001 To: Nov-2002 )
Resigned Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Feb-2011 To: Jun-2015 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: PL MANAGEMENT LIMITED ( From: Nov-2004 To: Nov-2007 )
Resigned Secretary: RINGLEY LIMITED ( From: Nov-2002 To: Oct-2004 )
Resigned Secretary: SHOREDITCH TRUST ( From: Jul-2015 To: Sep-2015 )
Resigned Secretary: RICHARD JOHN STEPHENSON ( DOB: Jan-1967 From: Nov-2007 To: Dec-2010 )
Persons of Significant Control:
Abc Block Management Limited, 51 Brent Street, London, NW4 2EA, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-11-04, Ceased: 2023-07-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 4 | 10 | 10 | 10 | 4.0,0.0,0.0,0.0,10.0,10.0,10.0 | |||
| Net assets (liabilities) | 4 | 4 | 4 | 10 | 10 | 10 | 10 | 4.0,4.0,4.0,10.0,10.0,10.0,10.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 10 | 10 | 10 | 10 | 4.0,4.0,4.0,10.0,10.0,10.0,10.0 |