PROGRAM PLANNING PROFESSIONALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROGRAM PLANNING PROFESSIONALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROGRAM PLANNING PROFESSIONALS LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025947. The accounts status is FULL and accounts are next due on 30/09/2024.
PROGRAM PLANNING PROFESSIONALS LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025947. The accounts status is FULL and accounts are next due on 30/09/2024.
PROGRAM PLANNING PROFESSIONALS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
3-5 CRUTCHED FRIARS
LONDON
EC3N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-LUC SOULA | Feb 1966 | French | Director | 2014-01-10 | CURRENT |
MRS SHARON MARY WALSH | Aug 1970 | British | Director | 2021-12-08 | CURRENT |
MR RICHARD HUGH SIDDLE | Apr 1970 | British | Director | 2017-01-17 | CURRENT |
MR GREGORY JEAN PAUL DUVAL | May 1970 | French | Director | 2017-01-17 | CURRENT |
MR DAVID CHARLES DEES | Secretary | 2021-12-08 | CURRENT | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 1995-02-23 UNTIL 1995-02-23 | RESIGNED | ||
MR NICHOLAS WILLIAM CROOK | Jan 1951 | British | Secretary | 1998-07-09 UNTIL 2021-12-08 | RESIGNED |
MR PAUL DRIVER | Jan 1966 | British | Secretary | 1995-03-05 UNTIL 1998-07-20 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1995-02-23 UNTIL 1995-02-23 | RESIGNED | ||
MR RICHARD SIDDLE | Apr 1970 | British | Director | 2012-12-19 UNTIL 2013-12-31 | RESIGNED |
JOHN DAVID SHEFFIELD | Jan 1961 | British | Director | 2014-04-11 UNTIL 2017-01-17 | RESIGNED |
MR LARRY JAMES FERGUSON | Oct 1943 | American | Director | 2007-10-11 UNTIL 2012-11-14 | RESIGNED |
ROBERT KENNETH JONES | Sep 1950 | American | Director | 1995-03-05 UNTIL 1996-05-20 | RESIGNED |
MR MARTIN HODGSON | Apr 1960 | British | Director | 2012-12-19 UNTIL 2013-12-31 | RESIGNED |
MR ARNAUD FLANDE | Feb 1972 | French | Director | 2014-04-11 UNTIL 2021-12-08 | RESIGNED |
MRS LEONORA BALFOUR | Oct 1965 | American | Director | 2012-12-19 UNTIL 2013-12-31 | RESIGNED |
MR PAUL DRIVER | Jan 1966 | British | Director | 1995-03-05 UNTIL 2013-12-31 | RESIGNED |
ADRIAN ALEXANDER BALFOUR | Mar 1966 | British | Director | 1995-03-05 UNTIL 2014-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alten Sa | 2016-04-06 | Boulogne Billancourt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-13 | 31-12-2023 | 331,889 Cash 19,907,875 equity |
PROGRAM PLANNING PROFESSIONALS LIMITED | 2022-01-06 | 31-12-2020 | £253,049 Cash £9,163,808 equity |
PROGRAM PLANNING PROFESSIONALS LIMITED | 2020-12-22 | 31-12-2019 | £6,745,713 equity |