PROJEKTS DEVELOPMENT LTD
LONDON

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Company number 08821947
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address CARE OF: SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Thomas Kirschner as a secretary on 15 January 2016. The most likely internet sites of PROJEKTS DEVELOPMENT LTD are www.projektsdevelopment.co.uk, and www.projekts-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Projekts Development Ltd is a Private Limited Company. The company registration number is 08821947. Projekts Development Ltd has been working since 19 December 2013. The present status of the company is Active. The registered address of Projekts Development Ltd is Care of Suite 11 Penhurst House 352 356 Battersea Park Road London Sw11 3by. . KIRSCHNER, Thomas is a Secretary of the company. SYNERGY (SECRETARIES) LTD is a Secretary of the company. KIRSCHNER, Thomas is a Director of the company. Secretary SYNERGY (SECRETARIES) LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KIRSCHNER, Thomas
Appointed Date: 15 January 2016
Secretary
SYNERGY (SECRETARIES) LTD
Appointed Date: 26 January 2015
Director
KIRSCHNER, Thomas
Appointed Date: 19 December 2013
52 years old

Resigned Directors

Secretary
SYNERGY (SECRETARIES) LTD
Resigned: 17 February 2014
Appointed Date: 19 December 2013

Persons With Significant Control

Mr Thomas Kirschner
Notified on: 19 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PROJEKTS DEVELOPMENT LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
15 Jan 2016
Appointment of Thomas Kirschner as a secretary on 15 January 2016
15 Jan 2016
Director's details changed for Thomas Kirschner on 15 January 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
...
... and 1 more events
26 Jan 2015
Appointment of Synergy (Secretaries) Ltd as a secretary on 26 January 2015
13 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
22 Dec 2014
Director's details changed for Thomas Kirschner on 22 December 2014
17 Feb 2014
Termination of appointment of Synergy (Secretaries) Ltd as a secretary
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1,000

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