PSBP NW PROJECTCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 09389394
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Jayesh Doshi as a director on 31 January 2017; Termination of appointment of Frederick Ian Maroudas as a director on 31 January 2017; Termination of appointment of Joanna Lisette Fox Nee Dempster as a director on 31 January 2017. The most likely internet sites of PSBP NW PROJECTCO LIMITED are www.psbpnwprojectco.co.uk, and www.psbp-nw-projectco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Psbp Nw Projectco Limited is a Private Limited Company. The company registration number is 09389394. Psbp Nw Projectco Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Psbp Nw Projectco Limited is C O Morgan Sindall Group Plc Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. BADHAM, Nigel Paul is a Director of the company. DANCE, Stephen William is a Director of the company. DOSHI, Jayesh Gajendra is a Director of the company. GREEN, Simon David is a Director of the company. HARROP, Benjamin James is a Director of the company. MACKINLAY, Gavin William is a Director of the company. STEVENS, Mark is a Director of the company. TURNER, Adrian Grenville is a Director of the company. Director CRUMMETT, Stephen Paul has been resigned. Director DEMPSTER, Joanna Lisette Fox Nee has been resigned. Director DIXON, Richard John has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director MORGAN, John Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 14 January 2015
Director
BADHAM, Nigel Paul
Appointed Date: 21 January 2015
63 years old
Director
DANCE, Stephen William
Appointed Date: 24 March 2015
68 years old
Director
DOSHI, Jayesh Gajendra
Appointed Date: 31 January 2017
57 years old
Director
GREEN, Simon David
Appointed Date: 24 March 2015
48 years old
Director
HARROP, Benjamin James
Appointed Date: 21 January 2015
51 years old
Director
MACKINLAY, Gavin William
Appointed Date: 24 March 2015
68 years old
Director
STEVENS, Mark
Appointed Date: 21 January 2015
58 years old
Director
TURNER, Adrian Grenville
Appointed Date: 21 January 2015
54 years old

Resigned Directors

Director
CRUMMETT, Stephen Paul
Resigned: 21 January 2015
Appointed Date: 14 January 2015
60 years old
Director
DEMPSTER, Joanna Lisette Fox Nee
Resigned: 31 January 2017
Appointed Date: 24 March 2015
55 years old
Director
DIXON, Richard John
Resigned: 21 January 2015
Appointed Date: 14 January 2015
54 years old
Director
GOURLAY, Alastair Graham
Resigned: 21 January 2015
Appointed Date: 14 January 2015
60 years old
Director
MAROUDAS, Frederick Ian
Resigned: 31 January 2017
Appointed Date: 24 March 2015
62 years old
Director
MORGAN, John Christopher
Resigned: 21 January 2015
Appointed Date: 14 January 2015
69 years old

Persons With Significant Control

Psbp Nw Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSBP NW PROJECTCO LIMITED Events

06 Feb 2017
Appointment of Jayesh Doshi as a director on 31 January 2017
06 Feb 2017
Termination of appointment of Frederick Ian Maroudas as a director on 31 January 2017
06 Feb 2017
Termination of appointment of Joanna Lisette Fox Nee Dempster as a director on 31 January 2017
02 Feb 2017
Confirmation statement made on 14 January 2017 with updates
13 May 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
02 Feb 2015
Appointment of Nigel Paul Badham as a director on 21 January 2015
02 Feb 2015
Termination of appointment of John Christopher Morgan as a director on 21 January 2015
02 Feb 2015
Termination of appointment of Richard John Dixon as a director on 21 January 2015
14 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 1

PSBP NW PROJECTCO LIMITED Charges

25 March 2015
Charge code 0938 9394 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Agent)
Description: Contains fixed charge…

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