THE DEPTFORD PROJECT LIMITED - LONDON


Company Profile Company Filings

Overview

THE DEPTFORD PROJECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE DEPTFORD PROJECT LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537144. The accounts status is FULL and accounts are next due on 31/12/2024.

THE DEPTFORD PROJECT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATHEDRAL (DEPTFORD) LIMITED (until 03/08/2010)
CATHEDRAL (LITTLEHAMPTON) LIMITED (until 23/02/2006)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2021-06-17 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-20 CURRENT
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-20 CURRENT
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-20 CURRENT
CHRISTOPHER RICHARD SCOTT Feb 1972 British Director 2005-08-16 UNTIL 2009-04-08 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
HELEN MARIA RATSEY Secretary 2014-05-19 UNTIL 2014-09-01 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Secretary 2005-08-16 UNTIL 2009-04-08 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
ANDREW JAMES RUDD British Secretary 2009-04-08 UNTIL 2011-04-28 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
VANTIS SECRETARIES LIMITED Corporate Secretary 2005-08-16 UNTIL 2005-08-16 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-20 RESIGNED
VANTIS NOMINEES LIMITED Corporate Director 2005-08-16 UNTIL 2005-08-16 RESIGNED
JOHN ANDREW O'REILLY Secretary 2011-04-28 UNTIL 2014-05-19 RESIGNED
MR MARTIN ALAN WOOD Dec 1978 British Director 2010-02-01 UNTIL 2016-04-05 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2014-05-19 UNTIL 2021-05-31 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2014-05-19 UNTIL 2021-06-19 RESIGNED
MR NICHOLAS STONLEY Mar 1960 British Director 2010-07-19 UNTIL 2014-01-14 RESIGNED
MR BARRY JOHN BENNETT Sep 1951 Irish Director 2005-08-16 UNTIL 2010-07-19 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2005-08-16 UNTIL 2022-04-30 RESIGNED
MR COLIN PETER DIXON Jul 1949 Director 2010-07-19 UNTIL 2011-02-24 RESIGNED
MR KEVIN BARRY DUGGAN Aug 1952 British Director 2011-02-24 UNTIL 2014-01-14 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2014-05-19 UNTIL 2016-02-29 RESIGNED
JOHN ANDREW OREILLY Feb 1966 British Director 2014-03-20 UNTIL 2017-03-31 RESIGNED
DAVID EDWARD CULLINGFORD Nov 1963 British Director 2005-08-16 UNTIL 2010-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
U And I Ipa Limited 2020-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
U And I Ppp Limited 2016-04-06 - 2020-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
LIME VILLA RESIDENTS ASSOCIATION LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROOKLANDS ESTATES MANAGEMENT LIMITED MILTON KEYNES Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CATHEDRAL GROUP LIMITED TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANGE PARK DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CATHEDRAL CLAPHAM (H) LIMITED TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CANARY SOUTH (GROUND RENTS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CATHEDRAL (DEPTFORD 2) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CATHEDRAL (SUNDRIDGE) LIMITED WITNEY Dissolved... SMALL 41100 - Development of building projects
CATHEDRAL (EYNSHAM) LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EYNSHAM HALL LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 55100 - Hotels and similar accommodation
SALMON PINK LIMITED TICEHURST UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CATHEDRAL (CLAPHAM) LIMITED WADHURST ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (GOSWELL) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (MOVEMENT, GREENWICH) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FAWLEYBRIDGE INVESTMENTS (GREEN ROAD READING) LLP WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FAWLEYBRIDGE STUDENT LIVING LLP WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 4,653 equity
ACCOUNTS - Final Accounts preparation 2023-06-06 31-03-2022 43,483 Cash 5,424,781 equity

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