PROJECTPLACE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 03966324
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Ms Melanie Grote as a director on 31 October 2016; Appointment of Mr Gregory Scott Gilmore as a director on 31 October 2016; Appointment of Mr Victor Lee Chynoweth as a director on 31 October 2016. The most likely internet sites of PROJECTPLACE LIMITED are www.projectplace.co.uk, and www.projectplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Projectplace Limited is a Private Limited Company. The company registration number is 03966324. Projectplace Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Projectplace Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. CHYNOWETH, Victor Lee is a Director of the company. GILMORE, Gregory Scott is a Director of the company. GROTE, Melanie is a Director of the company. Secretary LIYANEARACHCHI, Don Dhakshina has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ERIKSSON, Erik has been resigned. Director HALLSTOM, Erik Mattias has been resigned. Director HJORTBLAD, Per Uno has been resigned. Director INGVARSSON, Carl Magnus has been resigned. Director LIYANEARACHCHI, Don Dhakshina has been resigned. Director OLSSON, Ove Rikard has been resigned. Director ZETTERSTRÖM, Rolf Johan Edvin has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 25 March 2002
Director
CHYNOWETH, Victor Lee
Appointed Date: 31 October 2016
49 years old
Director
GILMORE, Gregory Scott
Appointed Date: 31 October 2016
62 years old
Director
GROTE, Melanie
Appointed Date: 31 October 2016
46 years old

Resigned Directors

Secretary
LIYANEARACHCHI, Don Dhakshina
Resigned: 25 March 2002
Appointed Date: 31 May 2001
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 31 May 2001
Appointed Date: 06 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Director
ERIKSSON, Erik
Resigned: 15 December 2009
Appointed Date: 15 December 2008
51 years old
Director
HALLSTOM, Erik Mattias
Resigned: 11 September 2006
Appointed Date: 06 April 2000
63 years old
Director
HJORTBLAD, Per Uno
Resigned: 01 September 2011
Appointed Date: 11 September 2006
69 years old
Director
INGVARSSON, Carl Magnus
Resigned: 11 September 2006
Appointed Date: 25 March 2002
55 years old
Director
LIYANEARACHCHI, Don Dhakshina
Resigned: 25 March 2002
Appointed Date: 14 February 2001
56 years old
Director
OLSSON, Ove Rikard
Resigned: 31 October 2016
Appointed Date: 31 January 2015
55 years old
Director
ZETTERSTRÖM, Rolf Johan Edvin
Resigned: 31 January 2015
Appointed Date: 01 September 2011
58 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

PROJECTPLACE LIMITED Events

16 Jan 2017
Appointment of Ms Melanie Grote as a director on 31 October 2016
16 Jan 2017
Appointment of Mr Gregory Scott Gilmore as a director on 31 October 2016
16 Jan 2017
Appointment of Mr Victor Lee Chynoweth as a director on 31 October 2016
13 Jan 2017
Termination of appointment of Ove Rikard Olsson as a director on 31 October 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 66 more events
26 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2000
Secretary resigned
06 Apr 2000
Incorporation

PROJECTPLACE LIMITED Charges

2 January 2001
Deposit agreement and charge on cash
Delivered: 5 January 2001
Status: Satisfied on 13 March 2003
Persons entitled: Danske Bank a/S
Description: By way of first fixed charge and with full title guarantee…

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