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 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
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)
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 |
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 |