PROJEN EBT TRUSTEE LIMITED

dissolved Company number 04161452

Private Limited by Shares · Incorporated on 15th Feb 2001 · Closed on 23rd May 2017

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SIC code: 74990
Registered office: London, SW1P 1QT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2017

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Overview

PROJEN EBT TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 15th Feb 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

27 Companies at address View all 29 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	3rd Jul 2014		Not recorded	View profile
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	3rd Jul 2014		Not recorded	View profile
Ian Buckley	Director	6th Jul 2016	This company	British	View profile
Oliver Wildgoose	Director	6th Jul 2016	This company	British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
CAPITA (APOLLO) LIMITED	09468956	3rd Mar 2015	dissolved
CT NOMINEE LIMITED	07505105	25th Jan 2011	dissolved
CT DIRECTOR LIMITED	07505092	25th Jan 2011	dissolved
HEALTH TRIP (UNIVERSAL) LTD	06283156	18th Jun 2007	dissolved
TASCOR RESOURCE SOLUTIONS LIMITED	05849193	16th Jun 2006	dissolved

Showing the latest 5 of 26 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 15th Feb 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2017
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

15th Feb 2001 Company incorporated
15th Feb 2001 DIALMODE SECRETARIES LIMITED appointed as Corporate secretary
15th Feb 2001 SUNLIGHT HOUSE NOMINEES LIMITED appointed as Corporate director
29th Aug 2001 John Poole appointed as Director
29th Aug 2001 David Moss appointed as Director
29th Aug 2001 David Moss appointed as Secretary
29th Aug 2001 DIALMODE SECRETARIES LIMITED resigned as Corporate secretary
29th Aug 2001 SUNLIGHT HOUSE NOMINEES LIMITED resigned as Corporate director
18th Sep 2008 Marcus Royle appointed as Director
5th Feb 2009 John Poole resigned as Director
5th Feb 2009 Martin Seabrook appointed as Director
5th Feb 2009 Anthony Lea appointed as Director
5th Feb 2009 David Moss resigned as Director
5th Feb 2009 David Moss resigned as Secretary
5th Feb 2009 Marcus Royle appointed as Secretary
18th Sep 2009 David Elliott appointed as Director
25th Sep 2009 Anthony Lea resigned as Director
3rd Jul 2014 Daniel Greenspan appointed as Director
3rd Jul 2014 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
3rd Jul 2014 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
3rd Jul 2014 Martin Seabrook resigned as Director
3rd Jul 2014 Simon Birchall appointed as Director
3rd Jul 2014 Richard Marchant appointed as Director
3rd Jul 2014 David Elliott resigned as Director
3rd Jul 2014 Marcus Royle resigned as Secretary
3rd Jul 2014 Marcus Royle resigned as Director
21st Jan 2016 Daniel Greenspan resigned as Director
21st Jan 2016 Ian Jarvis appointed as Director
31st Mar 2016 Richard Marchant resigned as Director
6th Jul 2016 Ian Buckley appointed as Director
6th Jul 2016 Ian Jarvis resigned as Director
6th Jul 2016 Geoffrey Yates-Kneen appointed as Director
6th Jul 2016 Oliver Wildgoose appointed as Director
6th Jul 2016 Simon Birchall resigned as Director
7th Apr 2017 Geoffrey Yates-Kneen resigned as Director
30th Sep 2017 Next accounts due

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