P.P.M. CONSTRUCTION CONSULTANCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as P.p.m. Construction Consultancy Ltd. The company was founded 5 years ago and was given the registration number 11823501. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | P.P.M. CONSTRUCTION CONSULTANCY LTD |
|---|
| Company Number | : | 11823501 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 13 February 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| School House, Heighton Road, Newhaven, United Kingdom, BN9 0HL | Secretary | 13 February 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 08 February 2020 | Active |
| School House, Heighton Road, Newhaven, United Kingdom, BN9 0HL | Director | 13 February 2019 | Active |
People with Significant Control
| Mr Gregory Thompson |
| Notified on | : | 06 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1965 |
|---|
| Nationality | : | Northern Irish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Miss Rachel Williams |
| Notified on | : | 13 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | School House, Heighton Road, Newhaven, United Kingdom, BN9 0HL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)