PROJEN HOLDINGS LIMITED
LONDON AARCO 309 LIMITED

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Company number 06588350
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016; Termination of appointment of Ian Edward Jarvis as a director on 6 July 2016; Termination of appointment of Simon John Birchall as a director on 6 July 2016. The most likely internet sites of PROJEN HOLDINGS LIMITED are www.projenholdings.co.uk, and www.projen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Projen Holdings Limited is a Private Limited Company. The company registration number is 06588350. Projen Holdings Limited has been working since 08 May 2008. The present status of the company is Active. The registered address of Projen Holdings Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BUCKLEY, Ian is a Director of the company. WILDGOOSE, Oliver Leonard is a Director of the company. YATES-KNEEN, Geoffrey Christopher is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Director BIRCHALL, Simon John has been resigned. Director ELLIOTT, David John has been resigned. Director GREENSPAN, Daniel James has been resigned. Director JARVIS, Ian Edward has been resigned. Director LEA, Anthony Walter has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director MOSS, David has been resigned. Director POOLE, John William Christopher has been resigned. Director ROYLE, Marcus Richard has been resigned. Director SEABROOK, Martin John has been resigned. Director TAYLOR, John has been resigned. Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 03 July 2014
Director
BUCKLEY, Ian
Appointed Date: 06 July 2016
60 years old
Director
WILDGOOSE, Oliver Leonard
Appointed Date: 06 July 2016
47 years old
Director
YATES-KNEEN, Geoffrey Christopher
Appointed Date: 06 July 2016
55 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 03 July 2014

Resigned Directors

Director
BIRCHALL, Simon John
Resigned: 06 July 2016
Appointed Date: 03 July 2014
61 years old
Director
ELLIOTT, David John
Resigned: 03 July 2014
Appointed Date: 06 January 2009
63 years old
Director
GREENSPAN, Daniel James
Resigned: 21 January 2016
Appointed Date: 03 July 2014
50 years old
Director
JARVIS, Ian Edward
Resigned: 06 July 2016
Appointed Date: 21 January 2016
53 years old
Director
LEA, Anthony Walter
Resigned: 25 September 2009
Appointed Date: 06 January 2009
73 years old
Director
MARCHANT, Richard Melvyn
Resigned: 31 March 2016
Appointed Date: 03 July 2014
71 years old
Director
MOSS, David
Resigned: 03 July 2014
Appointed Date: 05 February 2009
72 years old
Director
POOLE, John William Christopher
Resigned: 01 February 2013
Appointed Date: 05 February 2009
94 years old
Director
ROYLE, Marcus Richard
Resigned: 03 July 2014
Appointed Date: 25 September 2008
49 years old
Director
SEABROOK, Martin John
Resigned: 03 July 2014
Appointed Date: 25 September 2008
63 years old
Director
TAYLOR, John
Resigned: 03 July 2014
Appointed Date: 05 February 2009
68 years old
Director
AARCO NOMINEES LIMITED
Resigned: 06 January 2009
Appointed Date: 08 May 2008

PROJEN HOLDINGS LIMITED Events

02 Aug 2016
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016
01 Aug 2016
Termination of appointment of Ian Edward Jarvis as a director on 6 July 2016
01 Aug 2016
Termination of appointment of Simon John Birchall as a director on 6 July 2016
01 Aug 2016
Appointment of Mr Oliver Leonard Wildgoose as a director on 6 July 2016
01 Aug 2016
Appointment of Ian Buckley as a director on 6 July 2016
...
... and 76 more events
08 Jan 2009
Accounting reference date shortened from 31/05/2009 to 30/04/2009
08 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2009
Company name changed aarco 309 LIMITED\certificate issued on 07/01/09
30 Sep 2008
Director appointed martin seabrook
08 May 2008
Incorporation

PROJEN HOLDINGS LIMITED Charges

1 February 2013
Debenture
Delivered: 8 February 2013
Status: Satisfied on 9 July 2014
Persons entitled: The Noteholders for the Time Being
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Assignment of life assurance policies
Delivered: 2 December 2009
Status: Satisfied on 9 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: The policy being life assured martin john seabrook policy…
5 February 2009
Debenture
Delivered: 10 February 2009
Status: Satisfied on 2 February 2013
Persons entitled: The Several Persons for the Time Being Registered as the Holders of the Loan Notes
Description: Fixed and floating charge over the undertaking and all…
5 February 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 9 July 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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