TOTAL PROJECT INTEGRATION LIMITED - ESHER


Company Profile Company Filings

Overview

TOTAL PROJECT INTEGRATION LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
TOTAL PROJECT INTEGRATION LIMITED was incorporated 39 years ago on 27/06/1984 and has the registered number: 01828161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TOTAL PROJECT INTEGRATION LIMITED - ESHER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD NURSERIES
ESHER
SURREY
KT10 8LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID LUNT Aug 1964 British Director 2015-06-15 CURRENT
MR JAMES PATRICK NUTTALL Mar 1974 British Director 2017-03-31 UNTIL 2019-02-14 RESIGNED
WILLIAM EVERTON Dec 1950 British Director RESIGNED
MRS ASHLEY ELIZABETH NUTTALL May 1974 British/Usa Director 2007-04-03 UNTIL 2017-03-31 RESIGNED
MR IAN PETER COWIE Nov 1945 British Director RESIGNED
MR ADAM DANIEL BIRCH Apr 1974 British Director 2017-03-31 UNTIL 2019-02-14 RESIGNED
ABIGAIL BIRCH May 1974 Uk Director 2007-04-03 UNTIL 2017-03-31 RESIGNED
PAMELA STEPHANIE COWIE British Secretary RESIGNED
IAN PETER COWIE Secretary 2014-06-28 UNTIL 2019-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Lunt 2017-06-27 8/1964 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Peter Cowie 2016-06-27 - 2020-02-02 11/1945 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENPARK (READING ) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEW CAPITAL PROPERTIES LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
YEALAND HOUSE MANAGEMENT COMPANY LIMITED GRANGE-OVER-SANDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRANCASTER ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HUNTER PARTNERSHIP LIMITED EAST MOLESEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WOLSEY PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DARLING ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GENTLE CONSULTING LIMITED COVERACK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74902 - Quantity surveying activities
FORREST PLACE (SHERE) MANAGEMENT CO. LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
SWAN BARN ROAD LIMITED SURREY Active DORMANT 68100 - Buying and selling of own real estate
FRANCIS HUNTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUDSON HOMES & INTERIORS LTD HASLEMERE Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
ELYSIUM COMMODITY PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PARKGATE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
THE RETEARN GROUP LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CVN CAPITAL LIMITED HASLEMERE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FINEX CAPITAL MANAGEMENT LLP LONDON ENGLAND Active GROUP None Supplied
BRANCASTER 1 LLP PEASLAKE Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TOTAL_PROJECT_INTEGRATION - Accounts 2023-06-06 31-12-2022 £256,166 Cash £743,738 equity
TOTAL_PROJECT_INTEGRATION - Accounts 2022-04-05 31-12-2021 £364,277 Cash £498,990 equity
TOTAL_PROJECT_INTEGRATION - Accounts 2021-09-24 31-12-2020 £306,277 Cash £280,428 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PER ANNUM LIMITED ESHER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FLEMING INVESTMENT GROUP LTD ESHER ENGLAND Active DORMANT 73120 - Media representation services
FLEMING BUDOCK LIMITED ESHER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INTEGRATED ENERGY CONSULTING LIMITED ESHER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
NEAR FALL LTD ESHER ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities