PROJECT 48 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 07793793
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 12 . The most likely internet sites of PROJECT 48 LIMITED are www.project48.co.uk, and www.project-48.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Project 48 Limited is a Private Limited Company. The company registration number is 07793793. Project 48 Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Project 48 Limited is 27 Mortimer Street London W1t 3bl. . WATSON, Christine Elizabeth is a Director of the company. WATSON, Clyde Adrian is a Director of the company. WATSON, Lucy Rose is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WATSON, Christine Elizabeth
Appointed Date: 30 September 2011
76 years old
Director
WATSON, Clyde Adrian
Appointed Date: 30 September 2011
81 years old
Director
WATSON, Lucy Rose
Appointed Date: 30 September 2011
43 years old

Persons With Significant Control

Lucy Rose Watson
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PROJECT 48 LIMITED Events

28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 12
27 Oct 2015
Registration of charge 077937930001, created on 26 October 2015
27 May 2015
Director's details changed for Ms Lucy Rose Watson on 26 May 2015
...
... and 4 more events
04 Aug 2014
Total exemption small company accounts made up to 30 September 2013
28 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 12
27 Jun 2013
Total exemption small company accounts made up to 30 September 2012
11 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
30 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROJECT 48 LIMITED Charges

26 October 2015
Charge code 0779 3793 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The property known as 100 greenwich south street, london…

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