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 - LONDON

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALSOFT LABS UK PRIVATE LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PCUBED LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management