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 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.
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 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 |