The Sons Of Divine Providence KINGSTON UPON THAMES


Founded in 2001, The Sons Of Divine Providence, classified under reg no. 04249759 is an active company. Currently registered at 13 Lower Teddington Road KT1 4EU, Kingston Upon Thames the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 6 directors in the the firm, namely Keith W., Olutade O. and Jose S. and others. In addition one secretary - John C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael H. who worked with the the firm until 4 July 2022.

The Sons Of Divine Providence Address / Contact

Office Address 13 Lower Teddington Road
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04249759
Date of Incorporation Tue, 10th Jul 2001
Industry Residential care activities for learning difficulties, mental health and substance abuse
Industry Activities of religious organizations
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Keith W.

Position: Director

Appointed: 27 March 2023

Olutade O.

Position: Director

Appointed: 15 July 2022

John C.

Position: Secretary

Appointed: 04 July 2022

Jose S.

Position: Director

Appointed: 19 March 2018

Bernadette G.

Position: Director

Appointed: 18 September 2013

Christopher K.

Position: Director

Appointed: 04 February 2011

Stephen B.

Position: Director

Appointed: 08 March 2007

Ursula H.

Position: Director

Appointed: 22 August 2013

Resigned: 14 December 2018

Margaret P.

Position: Director

Appointed: 01 May 2009

Resigned: 18 September 2013

David H.

Position: Director

Appointed: 11 December 2008

Resigned: 22 September 2011

Gerard T.

Position: Director

Appointed: 08 March 2007

Resigned: 04 February 2011

Ciaran O.

Position: Director

Appointed: 21 July 2004

Resigned: 04 October 2007

Paulo D.

Position: Director

Appointed: 29 June 2003

Resigned: 08 March 2007

Oreste F.

Position: Director

Appointed: 29 June 2003

Resigned: 08 March 2007

Roger B.

Position: Director

Appointed: 18 March 2002

Resigned: 19 August 2013

Hugh P.

Position: Director

Appointed: 18 March 2002

Resigned: 05 December 2002

Carlo M.

Position: Director

Appointed: 10 July 2001

Resigned: 29 June 2003

John P.

Position: Director

Appointed: 10 July 2001

Resigned: 17 July 2023

Michael M.

Position: Director

Appointed: 10 July 2001

Resigned: 17 February 2017

Christopher K.

Position: Director

Appointed: 10 July 2001

Resigned: 08 March 2007

Michael H.

Position: Secretary

Appointed: 10 July 2001

Resigned: 04 July 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Tarcisio V. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Marcelo B. This PSC . The third one is Oreste F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Tarcisio V.

Notified on 25 May 2016
Nature of control: significiant influence or control

Marcelo B.

Notified on 29 June 2018
Nature of control: right to appoint and remove directors

Oreste F.

Notified on 25 May 2016
Ceased on 29 June 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 23rd, August 2023
Free Download (46 pages)

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