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 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.
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 |
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 |