PROJECT CENTRE LIMITED

active Company number 02625312

Private Limited by Shares · Incorporated on 28th Jun 1991

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SIC code: 82990
Registered office: London, W1D 5DU
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

PROJECT CENTRE LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jun 1991 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

30 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1D 5DU £300,000 as of 30th Aug 2019 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Apr 2017		Not recorded	View profile
Keith Hanshaw	Director	31st Jan 2024		British	View profile
Martin Johnson	Director	4th Aug 2023		British	View profile
Nsl Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
MARSTON TECHNOLOGIES LIMITED	13802667	15th Dec 2021	active
MARSTON TECHNOLOGY INVESTMENTS LIMITED	13803060	15th Dec 2021	active
FREE FLOW INTERCO LIMITED	12187604	3rd Sep 2019	active
FREE FLOW TOPCO LIMITED	12187599	3rd Sep 2019	active
FREE FLOW PIKCO LIMITED	12155409	14th Aug 2019	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jun 1991
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

28th Jun 1991 Company incorporated
28th Jun 1991 Christopher Hackett appointed as Nominee director
28th Jun 1991 C F H COMPANY FORMATIONS LIMITED appointed as Secretary
4th Feb 1992 Brian Farey appointed as Director
4th Feb 1992 Mark Hudson appointed as Director
4th Feb 1992 Christopher Hackett resigned as Nominee director
4th Feb 1992 C F H COMPANY FORMATIONS LIMITED resigned as Secretary
4th Feb 1992 Glenn Swaby appointed as Secretary
30th Mar 1993 Glenn Swaby resigned as Secretary
30th Mar 1993 Brian Farey appointed as Secretary
11th Apr 2000 ROXBURGHE HOUSE REGISTRARS LIMITED appointed as Corporate secretary
11th Apr 2000 Brian Farey resigned as Director
11th Apr 2000 Mark Hudson resigned as Director
11th Apr 2000 Brian Farey appointed as Director
11th Apr 2000 Kenneth Gaskell appointed as Director
11th Apr 2000 Timothy Duke appointed as Director
11th Apr 2000 James Holbrook appointed as Director
11th Apr 2000 Mark Hudson appointed as Director
11th Apr 2000 Robert Macnaughton appointed as Director
11th Apr 2000 Brian Farey resigned as Secretary
7th Sep 2000 ROXBURGHE HOUSE REGISTRARS LIMITED resigned as Corporate secretary
7th Sep 2000 Tracey Hanson appointed as Secretary
18th Jan 2001 Tracey Hanson resigned as Secretary
18th Jan 2001 Kenneth Ball appointed as Secretary
1st Jul 2001 Brian Farey resigned as Director
24th Jan 2002 Steven Kemp appointed as Director
1st May 2002 Kenneth Ball resigned as Secretary
1st May 2002 Tracey Hanson appointed as Secretary
22nd May 2002 Kenneth Gaskell resigned as Director
12th Aug 2002 Timothy Duke resigned as Director
12th Aug 2002 James Holbrook resigned as Director
23rd Jan 2003 Timothy Duke appointed as Director
13th Mar 2003 Tracey Hanson appointed as Director
24th Jul 2003 Paul Gilbert appointed as Director
5th Dec 2003 Mark Hudson resigned as Director
11th Nov 2005 Paul Gilbert resigned as Director
21st Dec 2005 Steven Kemp resigned as Director
21st Dec 2005 Tracey Hanson resigned as Secretary
21st Dec 2005 Alan Wallwork appointed as Secretary
1st Mar 2006 Nicholas Backhouse appointed as Director
19th Mar 2007 Timothy Duke resigned as Director
19th Mar 2007 Tracey Hanson resigned as Director
19th Mar 2007 Ian Kavanagh appointed as Director
19th Mar 2007 Alan Wallwork resigned as Secretary
19th Mar 2007 Damian Byrnes appointed as Secretary
16th Apr 2007 Christopher Gillespie appointed as Director
1st Oct 2007 Nicholas Backhouse resigned as Director
1st Oct 2007 Robert Macnaughton resigned as Director
14th Jan 2008 Ian Kavanagh resigned as Director
17th Oct 2008 Stephen Dolton appointed as Director
16th Oct 2009 Damian Byrnes resigned as Secretary
16th Oct 2009 Sunil Shah appointed as Secretary
17th May 2011 Christopher Gillespie resigned as Director
31st Oct 2011 Stephen Dolton resigned as Director
13th Nov 2015 Keith Hanshaw appointed as Director
6th Apr 2016 Nsl Limited appointed as Corporate PSC
14th Jun 2016 Mark Hoskin appointed as Director
23rd Jun 2016 Mark Hoskin resigned as Director
13th Mar 2017 Mark Hoskin appointed as Director
13th Mar 2017 Sunil Shah resigned as Secretary
1st Apr 2017 John Crichton appointed as Director
1st Apr 2017 Gareth Hughes appointed as Director
1st Apr 2017 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th May 2017 John Crichton resigned as Director
12th Mar 2019 Gareth Hughes resigned as Director
6th Apr 2022 Michael Corcoran appointed as Director
15th Jul 2022 Keith Hanshaw resigned as Director
15th Jul 2022 Mark Hoskin resigned as Director
15th Jul 2022 Stephen Callaghan appointed as Director
4th Aug 2023 Stephen Callaghan resigned as Director
4th Aug 2023 Martin Johnson appointed as Director
15th Sep 2023 Michael Corcoran resigned as Director
15th Sep 2023 Graham Storrie appointed as Director
31st Jan 2024 Graham Storrie resigned as Director
31st Jan 2024 Keith Hanshaw appointed as Director
1st Jun 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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