| Company Name | Property Provider Ltd |
|---|---|
| Director | Natallia Rozum |
| Company Status | Active |
| Company Number | 11381518 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Natallia Rozum |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 23 June 2023(5 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Sergey Kazachenko |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Lars Bjarnram |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 January 2019(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Christopher Lance May |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2022(4 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 September 2023 | Termination of appointment of Sergey Kazachenko as a director on 23 June 2023 (1 page) |
|---|---|
| 12 September 2023 | Appointment of Ms Natallia Rozum as a director on 23 June 2023 (2 pages) |
| 6 July 2023 | Termination of appointment of Christopher Lance May as a director on 23 June 2023 (1 page) |
| 23 January 2023 | Confirmation statement made on 23 November 2022 with updates (6 pages) |
| 19 January 2023 | Director's details changed for Mr Sergey Kazachenko on 1 November 2022 (2 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 15 December 2022 | Change of details for Scandinavian Capital Holdings Ltd as a person with significant control on 26 September 2022 (2 pages) |
| 16 September 2022 | Appointment of Mr Christopher Lance May as a director on 1 September 2022 (2 pages) |
| 16 September 2022 | Termination of appointment of Lars Bjarnram as a director on 1 September 2022 (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 December 2021 | Confirmation statement made on 23 November 2021 with updates (6 pages) |
| 9 November 2021 | Statement of capital following an allotment of shares on 30 September 2021
|
| 9 November 2021 | Statement of capital following an allotment of shares on 30 September 2021
|
| 23 November 2020 | Confirmation statement made on 23 November 2020 with updates (6 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 July 2020 | Statement of capital following an allotment of shares on 26 May 2020
|
| 1 July 2020 | Resolutions
|
| 1 July 2020 | Memorandum and Articles of Association (45 pages) |
| 18 May 2020 | Director's details changed for Mr Sergey Kazachenko on 18 May 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 14 May 2020 with updates (5 pages) |
| 12 December 2019 | Statement of capital following an allotment of shares on 15 May 2019
|
| 12 December 2019 | Statement of capital following an allotment of shares on 15 May 2019
|
| 21 November 2019 | Resolutions
|
| 20 November 2019 | Sub-division of shares on 15 May 2019 (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with updates (5 pages) |
| 10 May 2019 | Change of details for Scandinavian Capital Holdings Ltd as a person with significant control on 10 May 2019 (2 pages) |
| 10 May 2019 | Director's details changed for Mr Sergey Kazachenko on 10 May 2019 (2 pages) |
| 9 April 2019 | Appointment of Mr Lars Bjarnram as a director on 1 January 2019 (2 pages) |
| 8 January 2019 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Sweden House 5 Upper Montagu Street London W1H 2AG on 8 January 2019 (2 pages) |
| 7 January 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (2 pages) |
| 24 May 2018 | Incorporation
Statement of capital on 2018-05-24
|