Project Associates Uk Limited in 143-149 Fenchurch Street LONDON

Project Associates Uk Limited LONDON

Project Associates Uk started in year 2002 as Private Limited Company with registration number 04454838. The Project Associates Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BN.

At present there are 3 directors in the the company, namely Charlotte R., Robert W. and David R.. In addition one secretary - Charlotte R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Project Associates Uk Limited Address / Contact

Office Address	1st Floor Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04454838
Date of Incorporation	Wed, 5th Jun 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th June
Company age	22 years old
Account next due date	Fri, 29th Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Charlotte R.

Position: Director

Appointed: 01 April 2016

Charlotte R.

Position: Secretary

Appointed: 17 July 2015

Robert W.

Position: Director

Appointed: 01 April 2015

David R.

Position: Director

Appointed: 05 June 2002

Rebecca D.

Position: Director

Appointed: 01 July 2014

Resigned: 28 February 2021

Liam R.

Position: Secretary

Appointed: 01 January 2013

Resigned: 17 July 2015

Catherine M.

Position: Director

Appointed: 01 January 2013

Resigned: 31 July 2016

Heidi M.

Position: Secretary

Appointed: 16 November 2011

Resigned: 01 January 2013

Charlotte R.

Position: Secretary

Appointed: 01 April 2010

Resigned: 16 November 2011

Steven N.

Position: Director

Appointed: 01 February 2010

Resigned: 31 July 2021

Heidi M.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2013

Michael F.

Position: Director

Appointed: 01 June 2009

Resigned: 11 January 2021

Nathalie R.

Position: Director

Appointed: 01 November 2008

Resigned: 19 November 2014

Heidi M.

Position: Secretary

Appointed: 13 June 2007

Resigned: 01 April 2010

Jonathan H.

Position: Director

Appointed: 03 April 2007

Resigned: 01 January 2013

Stuart H.

Position: Director

Appointed: 01 January 2003

Resigned: 01 January 2013

Peter K.

Position: Director

Appointed: 01 August 2002

Resigned: 05 December 2009

Mcs Incorporations Limited

Position: Director

Appointed: 05 June 2002

Resigned: 05 June 2002

Jonathan R.

Position: Director

Appointed: 05 June 2002

Resigned: 12 February 2004

David R.

Position: Secretary

Appointed: 05 June 2002

Resigned: 13 June 2007

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 05 June 2002

Resigned: 05 June 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Project Associates Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Project Associates Holdings Limited

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11545645
Notified on	14 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

Notified on	6 April 2016
Ceased on	14 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 17th, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 17th, March 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 3rd, April 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 8th, April 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 13th, March 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 16th, January 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 5th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 11th, May 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 30, 2015 to June 29, 2015 filed on: 31st, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (10 pages)
SH01	Capital declared on June 15, 2015: 90.00 GBP	capital
SH02	Sub-division of shares on January 22, 2015 filed on: 31st, January 2015	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on June 9, 2014: 90.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 17th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 9th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to June 5, 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to July 28, 2008 filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 10th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 10th, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 26th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 26th, January 2005	accounts	Free Download (4 pages)
363a	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 29th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 29th, January 2004	accounts	Free Download (4 pages)
363a	Annual return made up to July 14, 2003 filed on: 14th, July 2003	annual return	Free Download (3 pages)
363a	Annual return made up to July 14, 2003 filed on: 14th, July 2003	annual return	Free Download (3 pages)
88(2)R	Alloted 88 shares on August 1, 2002. Value of each share 1 £, total number of shares: 90. filed on: 10th, September 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, September 2002	capital	Free Download (3 pages)
88(2)R	Alloted 88 shares on August 1, 2002. Value of each share 1 £, total number of shares: 90. filed on: 10th, September 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, September 2002	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002	incorporation	Free Download (16 pages)

Project Associates Uk Limited LONDON

Project Associates Uk Limited Address / Contact

Company Information / Profile

Company staff

Charlotte R.

Charlotte R.

Robert W.

David R.

Rebecca D.

Liam R.

Catherine M.

Heidi M.

Charlotte R.

Steven N.

Heidi M.

Michael F.

Nathalie R.

Heidi M.

Jonathan H.

Stuart H.

Peter K.

Mcs Incorporations Limited

Jonathan R.

David R.

Mcs Formations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us