P3P DEVELOPMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

P3P DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
P3P DEVELOPMENT COMPANY LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: 08311234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

P3P DEVELOPMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9LT

This Company Originates in : United Kingdom
Previous trading names include:
P3P PROJECT DEVELOPMENT TEESSIDE LIMITED (until 17/07/2020)
P3P PROJECT DEVELOPMENT AE LIMITED (until 23/06/2016)

Confirmation Statements

Last Statement Next Statement Due
28/11/2020 12/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DAVID WHITE Sep 1973 British Director 2013-01-09 CURRENT
JULIAN PAUL HARRIS Oct 1960 British Director 2013-01-09 CURRENT
MR CHARLES CHRISTOPHER WALKER Oct 1954 British Director 2013-01-09 UNTIL 2015-08-24 RESIGNED
MR JOHN EMERSON Feb 1954 British Director 2012-11-28 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David White 2017-02-23 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Animatrix Founders Llp 2017-02-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Julian Paul Harris 2017-02-23 10/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
P3p Partners Llp 2016-04-06 - 2017-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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P3P PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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