USEFUL SIMPLE PROJECTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2NQ

Company number 07419875
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address THE CLOVE BUILDING 1ST FLOOR, 4 MAGUIRE STREET, LONDON, ENGLAND, SE1 2NQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Timothy Edward Hurstwyn as a secretary on 31 December 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of USEFUL SIMPLE PROJECTS LIMITED are www.usefulsimpleprojects.co.uk, and www.useful-simple-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Useful Simple Projects Limited is a Private Limited Company. The company registration number is 07419875. Useful Simple Projects Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Useful Simple Projects Limited is The Clove Building 1st Floor 4 Maguire Street London England Se1 2nq. . MCCANN, Edward James is a Director of the company. Secretary GREAVES, Jennifer Susan has been resigned. Secretary HARRIS, Timothy Edward has been resigned. Secretary HURSTWYN, Timothy Edward has been resigned. Secretary MUNDAY, Michael David has been resigned. Director MUNDAY, Michael David has been resigned. Director WISE, Christopher Mark has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MCCANN, Edward James
Appointed Date: 26 October 2010
57 years old

Resigned Directors

Secretary
GREAVES, Jennifer Susan
Resigned: 01 March 2012
Appointed Date: 26 October 2010
Secretary
HARRIS, Timothy Edward
Resigned: 01 March 2012
Appointed Date: 26 October 2010
Secretary
HURSTWYN, Timothy Edward
Resigned: 31 December 2016
Appointed Date: 18 December 2012
Secretary
MUNDAY, Michael David
Resigned: 18 December 2012
Appointed Date: 01 March 2012
Director
MUNDAY, Michael David
Resigned: 18 December 2012
Appointed Date: 01 March 2012
76 years old
Director
WISE, Christopher Mark
Resigned: 18 December 2012
Appointed Date: 26 October 2010
69 years old

Persons With Significant Control

Mr Edward James Mccann
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more
Useful Simple Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USEFUL SIMPLE PROJECTS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Termination of appointment of Timothy Edward Hurstwyn as a secretary on 31 December 2016
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Sep 2016
Registered office address changed from First Floor, Morley House 320 Regent Street London W1B 3BB to The Clove Building 1st Floor 4 Maguire Street London SE1 2NQ on 7 September 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
04 Jan 2012
Total exemption small company accounts made up to 31 March 2011
23 Nov 2011
Previous accounting period shortened from 31 October 2011 to 31 March 2011
21 Nov 2011
Annual return made up to 26 October 2011 with full list of shareholders
16 Nov 2010
Appointment of Mr Christopher Mark Wise as a director
26 Oct 2010
Incorporation

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