PROJECT MOLE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Project Mole Limited. The company was founded 6 years ago and was given the registration number 11149326. The firm's registered office is in LONDON. You can find them at 13 Lewin Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PROJECT MOLE LIMITED |
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| Company Number | : | 11149326 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 15 January 2018 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 13 Lewin Road, London, SW16 6JZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13, Lewin Road, London, England, SW16 6JZ | Director | 30 November 2018 | Active |
| 1a Commerce Park, Brunel Road, Theale, United Kingdom, RG7 4AB | Director | 15 January 2018 | Active |
People with Significant Control
| Mr Martin Paul Jaques Helme |
| Notified on | : | 19 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 13, Lewin Road, London, United Kingdom, SW16 6JZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Hillnic Limited |
| Notified on | : | 16 January 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1a Commerce Park, Brunel Road, Theale, United Kingdom, RG7 4AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Daniel Hillman |
| Notified on | : | 15 January 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1a Commerce Park, Brunel Road, Theale, United Kingdom, RG7 4AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)