This company is commonly known as Peterborough Schools Project Limited. The company was founded 18 years ago and was given the registration number 05723458. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | PETERBOROUGH SCHOOLS PROJECT LIMITED |
|---|---|---|
| Company Number | : | 05723458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 10 September 2021 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 31 January 2024 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 16 November 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 27 July 2021 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 31 January 2024 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 20 December 2018 | Active |
| 27, Alfriston Road, London, SW11 6NS | Secretary | 03 April 2006 | Active |
| 47 Cambridge Road, St Albans, AL1 5LE | Secretary | 07 January 2008 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 17 December 2008 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 27 February 2006 | Active |
| White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, United Kingdom, RH16 1XP | Director | 03 April 2006 | Active |
| Waterloo Centre Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 27 July 2006 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 09 May 2019 | Active |
| Waterloo Centre Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 14 November 2012 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 04 April 2013 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 30 January 2015 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 15 April 2011 | Active |
| Waterloo Centre Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 11 December 2007 | Active |
| 5 Devereux Road, London, SW11 6JR | Director | 03 April 2006 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 27 July 2021 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 06 November 2014 | Active |
| Waterloo Centre Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 24 May 2010 | Active |
| Waterloo Centre Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 19 July 2011 | Active |
| Waterloo Centre Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 06 June 2012 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 27 February 2006 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 27 February 2006 | Active |
| Equans E&S Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
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