PETERBOROUGH SCHOOLS PROJECT LIMITED
LONDON 3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE1 7EU

Company number 05723458
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr John Digory Howard on 1 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PETERBOROUGH SCHOOLS PROJECT LIMITED are www.peterboroughschoolsproject.co.uk, and www.peterborough-schools-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Peterborough Schools Project Limited is a Private Limited Company. The company registration number is 05723458. Peterborough Schools Project Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Peterborough Schools Project Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . PLUMLEY, Xavier Alexander is a Secretary of the company. FOY, John is a Director of the company. GRIER, Timothy Nicholas is a Director of the company. HOWARD, John Digory is a Director of the company. PATEL, Mandesh Vishnubhai is a Director of the company. Secretary JOUY, Philippe has been resigned. Secretary PIERCE, David William has been resigned. Secretary SISEC LIMITED has been resigned. Director BODIN, Bruno Albert has been resigned. Director CARR, David John has been resigned. Director FORTESCUE, Adrian Thomas has been resigned. Director JOSEPH, Vincent has been resigned. Director MINAULT, Pascal has been resigned. Director PHIPPS, Simon David has been resigned. Director PLUMLEY, Xavier Alexander has been resigned. Director SCIME, Vincent Harold has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PLUMLEY, Xavier Alexander
Appointed Date: 17 December 2008
Director
FOY, John
Appointed Date: 04 April 2013
57 years old
Director
GRIER, Timothy Nicholas
Appointed Date: 30 January 2015
63 years old
Director
HOWARD, John Digory
Appointed Date: 15 April 2011
61 years old
Director
PATEL, Mandesh Vishnubhai
Appointed Date: 06 November 2014
48 years old

Resigned Directors

Secretary
JOUY, Philippe
Resigned: 07 January 2008
Appointed Date: 03 April 2006
Secretary
PIERCE, David William
Resigned: 17 December 2008
Appointed Date: 07 January 2008
Secretary
SISEC LIMITED
Resigned: 03 April 2006
Appointed Date: 27 February 2006
Director
BODIN, Bruno Albert
Resigned: 17 December 2008
Appointed Date: 03 April 2006
73 years old
Director
CARR, David John
Resigned: 14 November 2012
Appointed Date: 27 July 2006
56 years old
Director
FORTESCUE, Adrian Thomas
Resigned: 30 January 2015
Appointed Date: 14 November 2012
65 years old
Director
JOSEPH, Vincent
Resigned: 15 April 2011
Appointed Date: 11 December 2007
57 years old
Director
MINAULT, Pascal
Resigned: 11 December 2007
Appointed Date: 03 April 2006
62 years old
Director
PHIPPS, Simon David
Resigned: 04 April 2013
Appointed Date: 24 May 2010
55 years old
Director
PLUMLEY, Xavier Alexander
Resigned: 06 June 2012
Appointed Date: 19 July 2011
66 years old
Director
SCIME, Vincent Harold
Resigned: 09 May 2014
Appointed Date: 06 June 2012
69 years old
Director
LOVITING LIMITED
Resigned: 03 April 2006
Appointed Date: 27 February 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 03 April 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Bouygues E&S Fm Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETERBOROUGH SCHOOLS PROJECT LIMITED Events

28 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Jan 2017
Director's details changed for Mr John Digory Howard on 1 May 2016
01 Jun 2016
Full accounts made up to 31 December 2015
05 May 2016
Director's details changed for John Foy on 1 May 2016
03 May 2016
Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
...
... and 63 more events
11 Apr 2006
New secretary appointed
11 Apr 2006
New director appointed
11 Apr 2006
New director appointed
04 Apr 2006
Company name changed 3485TH single member shelf tradi ng company LIMITED\certificate issued on 04/04/06
27 Feb 2006
Incorporation

PETERBOROUGH SCHOOLS PROJECT LIMITED Charges

31 July 2006
Secruity agreement relating to life cycle reserve accounts
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Iic by Education (Peterborough Schools) Limited
Description: By way of first fixed charge all of its rights in respect…

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