UKBizDB.co.uk

PROJECT DEVELOPMENT NORD LTD

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

This company is commonly known as Project Development Nord Ltd. The company was founded 8 years ago and was given the registration number 09663113. The firm's registered office is in LONDON. You can find them at Unit F37 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROJECT DEVELOPMENT NORD LTD
Company Number:09663113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit F37 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Missgunster Weg 7, Moormerland, Germany, 26802

Director30 June 2015Active
F37 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary30 June 2015Active

People with Significant Control

Mr Roman Schleper
Notified on:30 June 2016
Status:Active
Date of birth:February 1977
Nationality:German
Country of residence:United Kingdom
Address:Unit F37 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Monika Blumenthal
Notified on:30 June 2016
Status:Active
Date of birth:February 1966
Nationality:German
Country of residence:United Kingdom
Address:Unit F37 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Gazette

Gazette filings brought up to date.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-07-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Gazette

Gazette filings brought up to date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2019-10-30Gazette

Gazette filings brought up to date.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Gazette

Gazette notice compulsory.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type dormant.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2016-09-30Accounts

Accounts with accounts type dormant.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-06Officers

Termination secretary company with name termination date.

Download
2015-07-02Accounts

Change account reference date company current shortened.

Download
2015-06-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.