Owners Provident Limited
Company 03094366 Active
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| Number | 03094366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1995 |
| Address | BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fairhold Holdings Limited
75-100% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairhold Limited
75-100% shares · notified 2016-04-06 - Backreed Limited
75-100% shares · notified 2016-04-06 - Regaldale Limited
75-100% shares · notified 2016-04-06 - Levelbasic Limited
75-100% shares · notified 2016-04-06 - Ballard Housing Company Limited
75-100% shares · notified 2016-04-06 - Fairhold (Huddersfield) Limited
75-100% shares · notified 2016-04-06 - Backrise Limited
75-100% shares · notified 2016-04-06 - Backlane Limited
75-100% shares · notified 2016-04-06 - Backdean Limited
75-100% shares · notified 2016-04-06 - Homestead Insurance Services Limited
75-100% shares · notified 2016-04-06 - Owners Provident Land Bank Limited
75-100% shares (trust) · notified 2016-04-06
Officers (12)
- Daniel Lau Secretary · appointed 2019
Show 11 former officers
- OP Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2003
- Lesley Amanda Thomas Secretary · appointed 2000 · resigned 2001
- Abe Koukou Secretary · appointed 2000 · resigned 2001
- Richard Saul Carlowe Director · appointed 1999 · resigned 2000
- Nicholas Lawton Director · appointed 1999 · resigned 2000
- Mark Stjohn Harden Secretary · appointed 1998 · resigned 1999
- Alwin Martin Tamosius Secretary · appointed 1997 · resigned 1997
- Robin Myer Spiro Director · appointed 1996 · resigned 1999
- Robert Andrew Kingston Director · appointed 1995 · resigned 1996
- Howard Thomas Director · appointed 1995 · resigned 1995
- Ian Graham Hutchinson Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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