PROGRAM PLANNING PROFESSIONALS LIMITED

active Company number 03025947

Private Limited by Shares · Incorporated on 23rd Feb 1995

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SIC code: 70229
Registered office: London, EC3N 2HT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PROGRAM PLANNING PROFESSIONALS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Feb 1995 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

5 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

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

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in EC3N 2HT £15,392,000 as of 5th Jan 2017 View postcode page

Average price (all time) £15,392,000

Average price (since 2016) £15,392,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Dees	Secretary	8th Dec 2021	This company	Not recorded	—
Gregory Duval	Director	17th Jan 2017		French	View profile
Richard Siddle	Director	17th Jan 2017	This company	British	View profile
Jean-Luc Soula	Director	10th Jan 2014	This company	French	View profile
Sharon Walsh	Director	8th Dec 2021	This company	British	View profile
Alten	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PCUBED LIMITED	08983039	7th Apr 2014	active
CALSOFT LABS UK PRIVATE LIMITED	08864922	28th Jan 2014	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Feb 1995
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Feb 1995 Company incorporated
23rd Feb 1995 RM NOMINEES LIMITED appointed as Corporate nominee director
23rd Feb 1995 RM NOMINEES LIMITED resigned as Corporate nominee director
23rd Feb 1995 RM REGISTRARS LIMITED appointed as Nominee secretary
23rd Feb 1995 RM REGISTRARS LIMITED resigned as Nominee secretary
5th Mar 1995 Robert Jones appointed as Director
5th Mar 1995 Paul Driver appointed as Director
5th Mar 1995 Adrian Balfour appointed as Director
5th Mar 1995 Paul Driver appointed as Secretary
20th May 1996 Robert Jones resigned as Director
9th Jul 1998 Nicholas Crook appointed as Secretary
20th Jul 1998 Paul Driver resigned as Secretary
11th Oct 2007 Larry Ferguson appointed as Director
14th Nov 2012 Larry Ferguson resigned as Director
19th Dec 2012 Leonora Balfour appointed as Director
19th Dec 2012 Martin Hodgson appointed as Director
19th Dec 2012 Richard Siddle appointed as Director
31st Dec 2013 Leonora Balfour resigned as Director
31st Dec 2013 Paul Driver resigned as Director
31st Dec 2013 Martin Hodgson resigned as Director
31st Dec 2013 Richard Siddle resigned as Director
10th Jan 2014 Jean-Luc Soula appointed as Director
12th Mar 2014 Adrian Balfour resigned as Director
11th Apr 2014 John Sheffield appointed as Director
11th Apr 2014 Arnaud Flande appointed as Director
6th Apr 2016 Alten appointed as Corporate PSC
17th Jan 2017 John Sheffield resigned as Director
17th Jan 2017 Richard Siddle appointed as Director
17th Jan 2017 Gregory Duval appointed as Director
8th Dec 2021 Arnaud Flande resigned as Director
8th Dec 2021 David Dees appointed as Secretary
8th Dec 2021 Nicholas Crook resigned as Secretary
8th Dec 2021 Sharon Walsh appointed as Director
22nd Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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