PROJECT ASSOCIATES UK LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT ASSOCIATES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT ASSOCIATES UK LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454838. The accounts status is SMALL and accounts are next due on 29/03/2024.

PROJECT ASSOCIATES UK LIMITED - LONDON

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
29 / 6 30/06/2022 29/03/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN KILSHAW RIGG May 1948 British,Irish Director 2002-06-05 CURRENT
MR ROBERT WORTHINGTON Nov 1985 British,Australian Director 2015-04-01 CURRENT
MISS CHARLOTTE ANNE KILSHAW RIGG Oct 1984 British Director 2016-04-01 CURRENT
CHARLOTTE ANNE KILSHAW RIGG Secretary 2015-07-17 CURRENT
MCS FORMATIONS LIMITED Corporate Secretary 2002-06-05 UNTIL 2002-06-05 RESIGNED
NATHALIE RIGG Oct 1959 British Director 2008-11-01 UNTIL 2014-11-19 RESIGNED
HEIDI AMELIA MALLACE Secretary 2011-11-16 UNTIL 2013-01-01 RESIGNED
HEIDI MALLACE Oct 1980 Secretary 2007-06-13 UNTIL 2010-04-01 RESIGNED
CHARLOTTE ANNE KILSHAW RIGG Secretary 2010-04-01 UNTIL 2011-11-16 RESIGNED
MR LIAM ROSS Secretary 2013-01-01 UNTIL 2015-07-17 RESIGNED
DAVID JOHN KILSHAW RIGG May 1948 British,Irish Secretary 2002-06-05 UNTIL 2007-06-13 RESIGNED
DR PETER JON KELLNER Oct 1946 British Director 2002-08-01 UNTIL 2009-12-05 RESIGNED
MR JONATHAN RHODES May 1971 British Director 2002-06-05 UNTIL 2004-02-12 RESIGNED
MR STEVEN JOHN NORRIS May 1945 British Director 2010-02-01 UNTIL 2021-07-31 RESIGNED
MS CATHERINE MILLER Dec 1969 British Director 2013-01-01 UNTIL 2016-07-31 RESIGNED
MCS INCORPORATIONS LIMITED Director 2002-06-05 UNTIL 2002-06-05 RESIGNED
MS HEIDI AMELIA MALLACE Oct 1980 British Director 2010-01-01 UNTIL 2013-01-01 RESIGNED
MISS REBECCA CLAIRE DAVIES Jun 1976 British Director 2014-07-01 UNTIL 2021-02-28 RESIGNED
MR JONATHAN HORSMAN May 1970 British Director 2007-04-03 UNTIL 2013-01-01 RESIGNED
MR STUART JAMES HIGGINS Apr 1956 English Director 2003-01-01 UNTIL 2013-01-01 RESIGNED
MR MICHAEL DUDLEY FARRANT Dec 1979 British Director 2009-06-01 UNTIL 2021-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Associates Holdings Limited 2019-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Kilshaw Rigg 2016-04-06 - 2019-05-14 5/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-28 30-06-2023 1,955,092 Cash 3,251,049 equity
ACCOUNTS - Final Accounts 2023-03-18 30-06-2022 2,898,546 Cash 3,329,932 equity

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