Company number 03691530
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address LONDON HOUSE, 7-11 PRESCOTT PLACE, LONDON, SW4 6BS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 100
. The most likely internet sites of LONDON PROJECT & DESIGN MANAGEMENT LIMITED are www.londonprojectdesignmanagement.co.uk, and www.london-project-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. London Project Design Management Limited is a Private Limited Company.
The company registration number is 03691530. London Project Design Management Limited has been working since 04 January 1999.
The present status of the company is Active. The registered address of London Project Design Management Limited is London House 7 11 Prescott Place London Sw4 6bs. . WALKER, John Dallow is a Secretary of the company. BROWN, Adrian Harvey is a Director of the company. WALKER, John Dallow is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NOTMAN, Jean has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
NOTMAN, Jean
Resigned: 21 August 2006
Appointed Date: 04 January 1999
63 years old
Persons With Significant Control
Mr John Dallow Walker
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Adrian Harvey Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LONDON PROJECT & DESIGN MANAGEMENT LIMITED Events
22 Sep 2016
Confirmation statement made on 31 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
19 Apr 2015
Total exemption small company accounts made up to 30 November 2014
19 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 38 more events
23 Feb 2000
Return made up to 04/01/00; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
10 Mar 1999
Accounting reference date shortened from 31/01/00 to 30/11/99
10 Mar 1999
Ad 04/01/99--------- £ si 98@1=98 £ ic 2/100
05 Jan 1999
Secretary resigned
04 Jan 1999
Incorporation