LONDON PROJECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 05522550
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 11 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LONDON PROJECTS LIMITED are www.londonprojects.co.uk, and www.london-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Projects Limited is a Private Limited Company. The company registration number is 05522550. London Projects Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of London Projects Limited is 11 Carteret Street London Sw1h 9dj. . HOWAT, Steven Michael is a Director of the company. STUTTARD, Nicholas John is a Director of the company. Secretary SCHUMANN, Siri has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWAT, Steven Michael
Appointed Date: 10 October 2011
48 years old
Director
STUTTARD, Nicholas John
Appointed Date: 29 July 2005
51 years old

Resigned Directors

Secretary
SCHUMANN, Siri
Resigned: 05 December 2006
Appointed Date: 29 July 2005
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 06 April 2010
Appointed Date: 05 December 2006
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Nicholas John Stuttard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cordery Limited Bvi
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON PROJECTS LIMITED Events

28 Oct 2016
Accounts for a small company made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Nov 2015
Accounts for a small company made up to 31 March 2015
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 500
21 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
07 Sep 2005
New secretary appointed
07 Sep 2005
New director appointed
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
29 Jul 2005
Incorporation

LONDON PROJECTS LIMITED Charges

6 July 2010
Deed of rental deposit
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: The Great Victoria Partnership (G.P.) Limited and Great Victoria Property Limited
Description: The initial deposit of £5,959.60 see image for full details.
3 December 2008
Rent deposit deed
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Appleville Limited
Description: By way of an initial deposit in the sum of £5,000.00…

Similar Companies

LONDON PROJECT SERVICES LTD LONDON PROJECTS HOLDINGS LIMITED LONDON PROMOTIONS L.P. LONDON PRO-ONE LTD LONDON PROP LIMITED LONDON PROPCO LIMITED LONDON PROPER LIMITED