PROJECT PARTNERS LTD - LONDON


Company Profile Company Filings

Overview

PROJECT PARTNERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT PARTNERS LTD was incorporated 18 years ago on 02/02/2006 and has the registered number: 05695017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROJECT PARTNERS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
W1W 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HYDROGEN CONSULTING LIMITED (until 03/12/2019)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICKY HARRIS Nov 1980 British Director 2021-09-30 CURRENT
MR MARK COLIN PRATT Jul 1977 British Director 2021-09-30 CURRENT
HELEN MARGARET PERKINS Secretary 2014-04-10 UNTIL 2015-05-21 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-02-02 UNTIL 2006-02-03 RESIGNED
TIMOTHY PAUL SMEATON Oct 1971 British Secretary 2006-02-02 UNTIL 2008-08-20 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-02-02 UNTIL 2006-02-03 RESIGNED
MR IAN RICHARD TEMPLE May 1967 British Director 2006-02-02 UNTIL 2023-11-06 RESIGNED
TIMOTHY PAUL SMEATON Oct 1971 British Director 2007-05-11 UNTIL 2015-03-31 RESIGNED
ISABEL JENNIFER MOGLIANI May 1982 British Director 2017-06-13 UNTIL 2019-08-01 RESIGNED
MR JOHN PATRICK HUNTER Dec 1967 British Director 2019-11-28 UNTIL 2023-11-06 RESIGNED
BEN HARBER Jul 1977 British Director 2021-08-03 UNTIL 2023-08-14 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2015-05-21 UNTIL 2017-04-04 RESIGNED
MR JOHN GERRARD GLOVER Jan 1959 British Director 2013-09-02 UNTIL 2015-04-09 RESIGNED
MRS MADELEINE SCRAFTON Sep 1980 Secretary 2008-08-21 UNTIL 2014-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicky Harris 2023-09-25 11/1980 London   Ownership of shares 25 to 50 percent
Mrs Mark Colin Pratt 2023-09-25 7/1977 London   Ownership of shares 25 to 50 percent
Mr Ian Richard Temple 2023-08-10 - 2023-09-25 5/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Patrick Hunter 2023-08-10 - 2023-09-25 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Evolvient Capital Limited 2019-11-28 - 2023-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hydrogen International Ltd 2016-04-06 - 2019-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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IAN TEMPLE ASSOCIATES LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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FRESHNAME NO. 411 LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HYDROGEN CONSULTING LIMITED 2019-08-22 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - HYDROGEN CONSULTING LIMITED 2018-09-22 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - HYDROGEN CONSULTING LIMITED 2017-09-07 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - HYDROGEN CONSULTING LIMITED 2016-09-23 31-12-2015 £2 equity
Dormant Company Accounts - HYDROGEN CONSULTING LIMITED 2015-11-25 31-12-2014 £2 equity
HYDROGEN CONSULTING LIMITED - Accounts 2014-09-26 31-12-2013 £2 equity

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