GHOST PROJECT MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0YN

Company number 05292934
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address SIMPSON WREFORD AND PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of GHOST PROJECT MANAGEMENT LIMITED are www.ghostprojectmanagement.co.uk, and www.ghost-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ghost Project Management Limited is a Private Limited Company. The company registration number is 05292934. Ghost Project Management Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Ghost Project Management Limited is Simpson Wreford and Partners Suffolk House George Street Croydon Surrey Cr0 0yn. . LEE, Justin is a Director of the company. Secretary LEWCOCK, Martyn Conrad has been resigned. Director LEE, Janet Patricia has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
LEE, Justin
Appointed Date: 22 November 2004
53 years old

Resigned Directors

Secretary
LEWCOCK, Martyn Conrad
Resigned: 01 October 2009
Appointed Date: 22 November 2004

Director
LEE, Janet Patricia
Resigned: 01 October 2006
Appointed Date: 22 November 2004
80 years old

Persons With Significant Control

Mr Justin Lee
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GHOST PROJECT MANAGEMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

02 Dec 2015
Director's details changed for Justin Lee on 21 October 2015
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
05 Jan 2007
Return made up to 22/11/06; full list of members
26 Sep 2006
Total exemption full accounts made up to 31 December 2005
23 Dec 2005
Return made up to 22/11/05; full list of members
17 Oct 2005
Accounting reference date extended from 30/11/05 to 31/12/05
22 Nov 2004
Incorporation

GHOST PROJECT MANAGEMENT LIMITED Charges

29 January 2015
Charge code 0529 2934 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Stakeholder security deposit deed
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Miller Freeman Worldwide Limited
Description: £4,990 see image for full details.