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- PROJEKT LDN LTD
PROJEKT LDN LTD
Active - Accounts Filed
General Information
NAME
PROJEKT LDN LTD
COMPANY NUMBER
06228359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/04/2007
(17 years and 8 months old)
WEBSITE
www.londonewcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2012
26/07/2023
LONDONEWCASTLE (EAST LONDON) LIMITED
View all previous names
Previous Names
16/03/2012 26/07/2023 LONDONEWCASTLE (EAST LONDON) LIMITED
26/04/2007 16/03/2012 LONDON & NEWCASTLE (NOTTING HILL) LIMITED
LONDON
N3 1LF
63 Palace Court
London
W2 4JB
Aston House
Cornwall Avenue
LONDON
N3 1LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON & NEWCASTLE CAPITAL LIMITED | In Liquidation | View Report |
LONDONEWCASTLE (EAST LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Board Member Chantal Melissa Laren (932019716) Appointed |
Credit Risk Overview
Want to learn more about PROJEKT LDN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJEKT LDN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJEKT LDN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/04/2007 - Present (17 years and 8 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 127 |
View Report |
06/03/2024 - Present (9 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
26/04/2007 - Present (17 years and 8 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 87 |
View Report |
26/04/2007 - Present (17 years and 8 months) Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 100 |
View Report |
26/04/2007 - Present (17 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 35 Past: 742 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON & NEWCASTLE 2010 LIMITED | In Liquidation | View Report |
LONDON & NEWCASTLE (CAMDEN) LIMITED | In Liquidation | View Report |
LONDON & NEWCASTLE (CAMDEN) LIMITED | In Liquidation | View Report |
LONDON & NEWCASTLE CAPITAL LIMITED | In Liquidation | View Report |
LONDONEWCASTLE (BORROWER) LIMITED | In Liquidation | View Report |
LONDONEWCASTLE (EAST LONDON) LIMITED | Active - Accounts Filed | View Report |
LONDONEWCASTLE (INTERIORS) LIMITED | In Liquidation | View Report |
LONDONEWCASTLE (ISSUER) LIMITED | Dormant | View Report |
LONDONEWCASTLE (KILBURN) LIMITED | Non-Trading | View Report |
LONDONEWCASTLE (SALES) LIMITED | In Liquidation | View Report |
LONDONEWCASTLE (WEMBLEY) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Board Member Chantal Melissa Laren (932019716) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: Robert Daniel Soning (903315614) has left the board |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 27/03/2023 | Event: James Michael Shindler (913553315) has left the board |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: Baerbel Schuett (915038926) has left the board |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 06/06/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 14/02/2014 | Event: Change in Reg. Office |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: Change in Reg. Office |
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