PROGRAM PLANNING PROFESSIONALS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2HT

Company number 03025947
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address 3-5 CRUTCHED FRIARS, LONDON, EC3N 2HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Richard Hugh Siddle as a director on 17 January 2017; Appointment of Mr Gregory Jean Paul Duval as a director on 17 January 2017; Termination of appointment of John David Sheffield as a director on 17 January 2017. The most likely internet sites of PROGRAM PLANNING PROFESSIONALS LIMITED are www.programplanningprofessionals.co.uk, and www.program-planning-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Program Planning Professionals Limited is a Private Limited Company. The company registration number is 03025947. Program Planning Professionals Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Program Planning Professionals Limited is 3 5 Crutched Friars London Ec3n 2ht. . CROOK, Nicholas William is a Secretary of the company. DUVAL, Gregory Jean Paul is a Director of the company. FLANDE, Arnaud Benoit is a Director of the company. SIDDLE, Richard Hugh is a Director of the company. SOULA, Jean-Luc is a Director of the company. Secretary DRIVER, Paul has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BALFOUR, Adrian Alexander has been resigned. Director BALFOUR, Leonora has been resigned. Director DRIVER, Paul has been resigned. Director FERGUSON, Larry James has been resigned. Director HODGSON, Martin has been resigned. Director JONES, Robert Kenneth has been resigned. Director SHEFFIELD, John David has been resigned. Director SIDDLE, Richard has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CROOK, Nicholas William
Appointed Date: 09 July 1998
Director
DUVAL, Gregory Jean Paul
Appointed Date: 17 January 2017
55 years old
Director
FLANDE, Arnaud Benoit
Appointed Date: 11 April 2014
53 years old
Director
SIDDLE, Richard Hugh
Appointed Date: 17 January 2017
56 years old
Director
SOULA, Jean-Luc
Appointed Date: 10 January 2014
59 years old

Resigned Directors

Secretary
DRIVER, Paul
Resigned: 20 July 1998
Appointed Date: 05 March 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Director
BALFOUR, Adrian Alexander
Resigned: 12 March 2014
Appointed Date: 05 March 1995
59 years old
Director
BALFOUR, Leonora
Resigned: 31 December 2013
Appointed Date: 19 December 2012
60 years old
Director
DRIVER, Paul
Resigned: 31 December 2013
Appointed Date: 05 March 1995
60 years old
Director
FERGUSON, Larry James
Resigned: 14 November 2012
Appointed Date: 11 October 2007
82 years old
Director
HODGSON, Martin
Resigned: 31 December 2013
Appointed Date: 19 December 2012
65 years old
Director
JONES, Robert Kenneth
Resigned: 20 May 1996
Appointed Date: 05 March 1995
75 years old
Director
SHEFFIELD, John David
Resigned: 17 January 2017
Appointed Date: 11 April 2014
65 years old
Director
SIDDLE, Richard
Resigned: 31 December 2013
Appointed Date: 19 December 2012
55 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995

Persons With Significant Control

Alten Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGRAM PLANNING PROFESSIONALS LIMITED Events

27 Jan 2017
Appointment of Mr Richard Hugh Siddle as a director on 17 January 2017
27 Jan 2017
Appointment of Mr Gregory Jean Paul Duval as a director on 17 January 2017
27 Jan 2017
Termination of appointment of John David Sheffield as a director on 17 January 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
...
... and 84 more events
04 Jul 1995
New director appointed
23 Apr 1995
Secretary resigned
23 Apr 1995
Director resigned
23 Apr 1995
Registered office changed on 23/04/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
23 Feb 1995
Incorporation

PROGRAM PLANNING PROFESSIONALS LIMITED Charges

7 March 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lutidine house 3-5 crutched friars london t/n LN67408 by…
12 September 2002
Fixed and floating charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 1998
Legal charge
Delivered: 23 July 1998
Status: Satisfied on 11 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 10 bloomsbury street holborn london…
14 July 1998
Debenture
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PROGRAM OFFICE LTD PROGRAM PARTNERS LIMITED PROGRAM PRODUCTS LIMITED PROGRAM PROFESSIONAL SERVICES LTD PROGRAM SYSTEMS LIMITED PROGRAM VALIDATION LIMITED PROGRAM.PLUS.COM LTD