PROJECT THESEUS (CYCLOPS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3UH

Company number 10411307
Status Active
Incorporation Date 5 October 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 27 ARTEMIS COURT, HOMER DRIVE, LONDON, ENGLAND, E14 3UH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Peter Ashley White as a director on 9 January 2017; Termination of appointment of Amy Louise Jackson as a director on 6 December 2016; Appointment of Jeffrey Philip Jones as a director on 9 January 2017. The most likely internet sites of PROJECT THESEUS (CYCLOPS) LIMITED are www.projecttheseuscyclops.co.uk, and www.project-theseus-cyclops.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Project Theseus Cyclops Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10411307. Project Theseus Cyclops Limited has been working since 05 October 2016. The present status of the company is Active. The registered address of Project Theseus Cyclops Limited is 27 Artemis Court Homer Drive London England E14 3uh. . BUSH, Trevor John is a Director of the company. JONES, Jeffrey Philip is a Director of the company. KERRY, Geoffrey Anthony is a Director of the company. WHITE, Peter Ashley is a Director of the company. Director JACKSON, Amy Louise has been resigned. Director REES, Natalia Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUSH, Trevor John
Appointed Date: 13 October 2016
79 years old
Director
JONES, Jeffrey Philip
Appointed Date: 09 January 2017
58 years old
Director
KERRY, Geoffrey Anthony
Appointed Date: 10 November 2016
81 years old
Director
WHITE, Peter Ashley
Appointed Date: 09 January 2017
48 years old

Resigned Directors

Director
JACKSON, Amy Louise
Resigned: 06 December 2016
Appointed Date: 05 October 2016
41 years old
Director
REES, Natalia Rachel
Resigned: 06 December 2016
Appointed Date: 05 October 2016
59 years old

Persons With Significant Control

Amy Louise Jackson
Notified on: 5 October 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Natalia Rachel Rees
Notified on: 5 October 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROJECT THESEUS (CYCLOPS) LIMITED Events

24 Jan 2017
Appointment of Peter Ashley White as a director on 9 January 2017
20 Jan 2017
Termination of appointment of Amy Louise Jackson as a director on 6 December 2016
20 Jan 2017
Appointment of Jeffrey Philip Jones as a director on 9 January 2017
20 Jan 2017
Termination of appointment of Natalia Rachel Rees as a director on 6 December 2016
18 Jan 2017
Registered office address changed from 31 Hill Street London W1J 5LS to 27 Artemis Court Homer Drive London E14 3UH on 18 January 2017
18 Jan 2017
Director's details changed for Geoffrey Anthony Kerry on 9 January 2017
11 Nov 2016
Appointment of Geoffrey Anthony Kerry as a director on 10 November 2016
24 Oct 2016
Appointment of Mr Trevor John Bush as a director on 13 October 2016
05 Oct 2016
Incorporation

Similar Companies

PROJECT THEORY LIMITED PROJECT THEOX LTD. PROJECT THORPE LIMITED PROJECT THREADS LTD. PROJECT THREE AUTOMOTIVE LIMITED PROJECT THREE CONSULTING LIMITED PROJECT THREE DEVELOPMENTS LIMITED