1 Providence Lane Management Company Limited
- Company number
- 12541484
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 31 Mar 2020
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEUNG, Jonathan Kit Kwan | Director | 15 Jan 2025 | 1 Sep 2026 |
| MAGGS, Paul | Director | 10 Sep 2021 | 1 Sep 2026 |
| GRAVENEY, Charlotte Pauline | Director | 10 Sep 2021 | 1 Sep 2026 |
| SPICER, Nicholas | Director | 10 Sep 2021 | 1 Sep 2026 |
| ELIA, Elisabetta | Director | 10 Sep 2021 | 1 Sep 2026 |
| BORSOS, Andrea Katalin | Director | 10 Sep 2021 | 1 Sep 2026 |
| HIRST, Tobias Alexander | Director | 10 Sep 2021 | 1 Sep 2026 |
| PERRY, Alex, Dr. | Director | 19 Mar 2021 | 1 Sep 2026 |
| FIGUEREDO, Robert Sebastian | Director | 12 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Charmaine Allison Press | Voting Rights 25 To 50 Percent | 31 Mar 2020 | 1 Sep 2024 |
| Mr Derek John Press | Voting Rights 25 To 50 Percent | 31 Mar 2020 | 1 Sep 2024 |
| Mr Tobias Alexander Hirst | Significant Influence Or Control | 24 Nov 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £9 | £9 |
| 31 Mar 2024 Dormant | £9 | £9 |
| 31 Mar 2023 Dormant | £9 | £9 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |