PROJEN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 03085241
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 31 December 2015; 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. The most likely internet sites of PROJEN LIMITED are www.projen.co.uk, and www.projen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Limited is a Private Limited Company. The company registration number is 03085241. Projen Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Projen 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. Secretary MOSS, David has been resigned. Secretary MOSS, David has been resigned. Secretary ROYLE, Marcus Richard has been resigned. Secretary THURSTAN, Andrew Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCHALL, Simon John has been resigned. Director DAVISON, Tony has been resigned. Director DUIGENAN, Brendan Patrick has been resigned. Director ELLIOTT, David John has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HOWARD, Andrew David 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 ROGERS, George Charles has been resigned. Director ROYLE, Marcus Richard has been resigned. Director SEABROOK, Martin John has been resigned. Director TAYLOR, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 03 July 2014
Director
BUCKLEY, Ian
Appointed Date: 06 July 2016
61 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

Secretary
MOSS, David
Resigned: 05 February 2009
Appointed Date: 04 December 2000
Secretary
MOSS, David
Resigned: 07 June 1999
Appointed Date: 22 August 1995
Secretary
ROYLE, Marcus Richard
Resigned: 03 July 2014
Appointed Date: 05 February 2009
Secretary
THURSTAN, Andrew Graham
Resigned: 04 December 2000
Appointed Date: 07 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 1995
Appointed Date: 28 July 1995
Director
BIRCHALL, Simon John
Resigned: 06 July 2016
Appointed Date: 03 July 2014
61 years old
Director
DAVISON, Tony
Resigned: 01 November 1999
Appointed Date: 22 August 1995
87 years old
Director
DUIGENAN, Brendan Patrick
Resigned: 27 February 2004
Appointed Date: 20 January 2000
70 years old
Director
ELLIOTT, David John
Resigned: 03 July 2014
Appointed Date: 05 February 2009
63 years old
Director
GREENSPAN, Daniel James
Resigned: 21 January 2016
Appointed Date: 03 July 2014
50 years old
Director
HOWARD, Andrew David
Resigned: 13 November 2015
Appointed Date: 11 June 2015
51 years old
Director
JARVIS, Ian Edward
Resigned: 06 July 2016
Appointed Date: 21 January 2016
54 years old
Director
LEA, Anthony Walter
Resigned: 25 September 2009
Appointed Date: 30 November 1998
73 years old
Director
MARCHANT, Richard Melvyn
Resigned: 31 March 2016
Appointed Date: 03 July 2014
72 years old
Director
MOSS, David
Resigned: 05 February 2009
Appointed Date: 22 August 1995
72 years old
Director
POOLE, John William Christopher
Resigned: 05 February 2009
Appointed Date: 19 September 1995
94 years old
Director
ROGERS, George Charles
Resigned: 27 March 2003
Appointed Date: 01 January 1999
88 years old
Director
ROYLE, Marcus Richard
Resigned: 03 July 2014
Appointed Date: 05 February 2009
49 years old
Director
SEABROOK, Martin John
Resigned: 03 July 2014
Appointed Date: 05 February 2009
63 years old
Director
TAYLOR, John
Resigned: 03 July 2014
Appointed Date: 26 November 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 1995
Appointed Date: 28 July 1995

Persons With Significant Control

Projen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROJEN LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
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 Ian Buckley as a director on 6 July 2016
...
... and 170 more events
20 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
04 Sep 1995
Director resigned;new director appointed
04 Sep 1995
Registered office changed on 04/09/95 from: 1 mitchell lane bristol BS1 6BU
28 Jul 1995
Incorporation

PROJEN LIMITED Charges

20 September 2013
Charge code 0308 5241 0009
Delivered: 20 September 2013
Status: Satisfied on 9 July 2014
Persons entitled: The Co-Operative Bank PLC.
Description: Assignment of scottish provident life policy 14697027. life…
20 September 2013
Charge code 0308 5241 0008
Delivered: 20 September 2013
Status: Satisfied on 9 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: Assignment of aegon life policy l/01/95989963DQ. Life…
1 February 2013
Debenture incorporating a guarantee
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…
5 February 2009
Debenture incorporating a gauarantee
Delivered: 14 February 2009
Status: Satisfied on 2 February 2013
Persons entitled: The Several Persons for the Time Being Represented 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…
25 February 2004
Charge of deposit
Delivered: 4 March 2004
Status: Satisfied on 24 January 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially £145,000 credited to account…
13 August 1999
Mortgage debenture
Delivered: 16 August 1999
Status: Satisfied on 24 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 September 1995
Debenture
Delivered: 29 September 1995
Status: Satisfied on 6 July 1999
Persons entitled: Morgan Design Associates Group Holdings PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1995
Debenture
Delivered: 26 September 1995
Status: Satisfied on 1 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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