PROJECTEXCHANGE LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 08153040
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address DEPT 103 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, ENGLAND, W1B 2QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Hartmut Gustav Niemietz as a secretary on 1 July 2016; Registered office address changed from Dept 103E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 103 601 International House 223 Regent Street London W1B 2QD on 18 May 2016. The most likely internet sites of PROJECTEXCHANGE LTD. are www.projectexchange.co.uk, and www.projectexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Projectexchange Ltd is a Private Limited Company. The company registration number is 08153040. Projectexchange Ltd has been working since 23 July 2012. The present status of the company is Active. The registered address of Projectexchange Ltd is Dept 103 601 International House 223 Regent Street London England W1b 2qd. . NIEMIETZ, Hartmut Gustav is a Director of the company. Secretary NIEMIETZ, Hartmut Gustav has been resigned. The company operates in "Other service activities n.e.c.".


projectexchange Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NIEMIETZ, Hartmut Gustav
Appointed Date: 23 July 2012
71 years old

Resigned Directors

Secretary
NIEMIETZ, Hartmut Gustav
Resigned: 01 July 2016
Appointed Date: 23 July 2012

Persons With Significant Control

Imqua Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PROJECTEXCHANGE LTD. Events

23 Sep 2016
Confirmation statement made on 23 July 2016 with updates
23 Sep 2016
Termination of appointment of Hartmut Gustav Niemietz as a secretary on 1 July 2016
18 May 2016
Registered office address changed from Dept 103E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 103 601 International House 223 Regent Street London W1B 2QD on 18 May 2016
17 May 2016
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • EUR 1
...
... and 1 more events
15 Apr 2015
Accounts for a dormant company made up to 31 July 2014
25 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
01 Jun 2014
Accounts for a dormant company made up to 31 July 2013
08 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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