PROJECT FORTY FOUR LIMITED
LONDON FORTY FOUR MANAGEMENT LIMITED

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Company number 09310466
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address MAPPIN HOUSE 1ST FLOOR, 4 WINSLEY STREET, LONDON, W1W 8HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Timothy Keith Chadwick as a director on 29 January 2016. The most likely internet sites of PROJECT FORTY FOUR LIMITED are www.projectfortyfour.co.uk, and www.project-forty-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Project Forty Four Limited is a Private Limited Company. The company registration number is 09310466. Project Forty Four Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Project Forty Four Limited is Mappin House 1st Floor 4 Winsley Street London W1w 8hf. . RYSAFFE SECRETARIES is a Secretary of the company. HAMLIN, Mark William is a Director of the company. HYNES, Marc William is a Director of the company. Director CHADWICK, Timothy Keith has been resigned. Director HEDLEY, Julian Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 13 November 2014
Director
HAMLIN, Mark William
Appointed Date: 20 November 2015
71 years old
Director
HYNES, Marc William
Appointed Date: 01 January 2016
47 years old

Resigned Directors

Director
CHADWICK, Timothy Keith
Resigned: 29 January 2016
Appointed Date: 07 April 2015
57 years old
Director
HEDLEY, Julian Peter
Resigned: 13 May 2015
Appointed Date: 13 November 2014
66 years old

Persons With Significant Control

Mr Lewis Carl Davidson Hamilton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

PROJECT FORTY FOUR LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Termination of appointment of Timothy Keith Chadwick as a director on 29 January 2016
01 Mar 2016
Secretary's details changed for Rysaffe Secretaries on 1 March 2016
19 Jan 2016
Appointment of Mr Marc William Hynes as a director on 1 January 2016
...
... and 4 more events
13 May 2015
Termination of appointment of Julian Peter Hedley as a director on 13 May 2015
08 Apr 2015
Company name changed forty four management LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07
07 Apr 2015
Appointment of Timothy Keith Chadwick as a director on 7 April 2015
13 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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