Company number 05537144
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of John Andrew Oreilly as a director on 31 March 2017; Director's details changed for John Andrew Oreilly on 19 November 2016; Full accounts made up to 29 February 2016. The most likely internet sites of THE DEPTFORD PROJECT LIMITED are www.thedeptfordproject.co.uk, and www.the-deptford-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Deptford Project Limited is a Private Limited Company.
The company registration number is 05537144. The Deptford Project Limited has been working since 16 August 2005.
The present status of the company is Active. The registered address of The Deptford Project Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary O'REILLY, John Andrew has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary RUDD, Andrew James has been resigned. Secretary SCOTT, Christopher Richard has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director BENNETT, Barry John has been resigned. Director CULLINGFORD, David Edward has been resigned. Director DIXON, Colin Peter has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director MARX, Michael Henry has been resigned. Director OREILLY, John Andrew has been resigned. Director SCOTT, Christopher Richard has been resigned. Director STONLEY, Nicholas has been resigned. Director WOOD, Martin Alan has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
STONLEY, Nicholas
Resigned: 14 January 2014
Appointed Date: 19 July 2010
65 years old
Director
WOOD, Martin Alan
Resigned: 05 April 2016
Appointed Date: 01 February 2010
47 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
THE DEPTFORD PROJECT LIMITED Events
06 Apr 2017
Termination of appointment of John Andrew Oreilly as a director on 31 March 2017
02 Dec 2016
Director's details changed for John Andrew Oreilly on 19 November 2016
27 Oct 2016
Full accounts made up to 29 February 2016
20 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Apr 2016
Termination of appointment of Martin Alan Wood as a director on 5 April 2016
...
... and 87 more events
14 Sep 2005
New secretary appointed;new director appointed
14 Sep 2005
New director appointed
14 Sep 2005
New director appointed
14 Sep 2005
New director appointed
16 Aug 2005
Incorporation
21 April 2015
Charge code 0553 7144 0006
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 February 2015
Charge code 0553 7144 0005
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at deptford station being the entirety of the land at…
19 December 2014
Charge code 0553 7144 0004
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Lender
Description: Land at the rear of deptford station, st paul's rectory…
8 April 2014
Charge code 0553 7144 0001
Delivered: 9 April 2014
Status: Satisfied
on 6 January 2015
Persons entitled: Ue Finco LTD (As Security Agent) Company Number: 08615607
Description: Land. All the freehold, leasehold or immovable property…
31 March 2014
Charge code 0553 7144 0002
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: All those leasehold parcels of land numbered 1, 2, 3, 5 and…
28 March 2014
Charge code 0553 7144 0003
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…