UKBizDB.co.uk

PROGRAM PLANNING PROFESSIONALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Program Planning Professionals Limited. The company was founded 29 years ago and was given the registration number 03025947. The firm's registered office is in LONDON. You can find them at 3-5 Crutched Friars, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROGRAM PLANNING PROFESSIONALS LIMITED
Company Number:03025947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3-5 Crutched Friars, London, EC3N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, Crutched Friars, London, EC3N 2HT

Secretary08 December 2021Active
3-5, Crutched Friars, London, EC3N 2HT

Director17 January 2017Active
3-5, Crutched Friars, London, EC3N 2HT

Director17 January 2017Active
Avenue De L'Occitane, Avenue De L'Occitane, 31670 Labege, France,

Director10 January 2014Active
3-5, Crutched Friars, London, EC3N 2HT

Director08 December 2021Active
15, Broadway Avenue, Giffard Park, Milton Keynes, United Kingdom, MK14 5QB

Secretary09 July 1998Active
11 Southcote Rise, Ruislip, HA4 7LN

Secretary05 March 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary23 February 1995Active
2800 Elliott Ave, Apartment 1430, Seattle, Usa,

Director05 March 1995Active
3-5, Crutched Friars, London, England, EC3N 2HT

Director19 December 2012Active
Cherry Hill, London Road, Rickmansworth, WD3 1JT

Director05 March 1995Active
3366, Windshadow Drive, Ann Arbor, Usa, 48105-1068

Director11 October 2007Active
3-5, Crutched Friars, London, EC3N 2HT

Director11 April 2014Active
3-5, Crutched Friars, London, England, EC3N 2HT

Director19 December 2012Active
105 Fieldcrest Street, Apartment 302, Ann Arbour, Usa, 48103

Director05 March 1995Active
3-5, Crutched Friars, London, EC3N 2HT

Director11 April 2014Active
3-5, Crutched Friars, London, England, EC3N 2HT

Director19 December 2012Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director23 February 1995Active

People with Significant Control

Alten Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:40 Avenue André Morizet, Boulogne Billancourt, Boulogne Billancourt, France, 92100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Copyright © 2025. All rights reserved.