PORTS FACILITIES PROJECTS NIG LTD
LONDON PORT PROJECTS (J.V) LTD

Hellopages » Greater London » Westminster » W1G 8TB
Company number 08753643
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 . The most likely internet sites of PORTS FACILITIES PROJECTS NIG LTD are www.portsfacilitiesprojectsnig.co.uk, and www.ports-facilities-projects-nig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Ports Facilities Projects Nig Ltd is a Private Limited Company. The company registration number is 08753643. Ports Facilities Projects Nig Ltd has been working since 29 October 2013. The present status of the company is Active. The registered address of Ports Facilities Projects Nig Ltd is 64 New Cavendish Street London W1g 8tb. . MANN, Peter George is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MANN, Peter George
Appointed Date: 29 October 2013
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 October 2013
Appointed Date: 29 October 2013
94 years old

Persons With Significant Control

Mr Peter George Mann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PORTS FACILITIES PROJECTS NIG LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
06 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
12 Jan 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
...
... and 0 more events
12 Jan 2015
Accounts for a dormant company made up to 31 October 2014
12 Jan 2015
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
15 Nov 2013
Appointment of Peter Mann as a director
04 Nov 2013
Termination of appointment of Barbara Kahan as a director
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 1

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