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PTP ASSOCIATES LIMITED

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

This company is commonly known as Ptp Associates Limited. The company was founded 29 years ago and was given the registration number 02992121. The firm's registered office is in NEAR MAIDENHEAD. You can find them at 21 Harcourt Road, Dorney Reach, Near Maidenhead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PTP ASSOCIATES LIMITED
Company Number:02992121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1994
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Harcourt Road, Dorney Reach, Near Maidenhead, Berkshire, SL6 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Harcourt Road, Dorney Reach, Maidenhead, England, SL6 0DT

Director26 September 1995Active
3 Dorlcote Road, London, SW18 3RT

Secretary07 December 1994Active
21 Harcourt Road, Dorney Reach, SL6 0DT

Secretary26 September 1995Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary18 November 1994Active
3 Dorlcote Road, London, SW18 3RT

Director07 December 1994Active
Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP

Nominee Director18 November 1994Active
Utopia, Rue De La Passee, St Sampsons, GY2 4TN

Director07 December 1994Active

People with Significant Control

Mrs Sandra Nan Demby Shaw
Notified on:01 July 2016
Status:Active
Date of birth:July 1953
Nationality:British,American
Country of residence:England
Address:21, Harcourt Road, Maidenhead, England, SL6 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm
Mr Cecil Shaw
Notified on:01 July 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:21, Harcourt Road, Maidenhead, England, SL6 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm

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 (6 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
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-11Dissolution

Dissolution application strike off company.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-04-21Officers

Termination secretary company with name termination date.

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2015-04-21Accounts

Change account reference date company previous extended.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Change person director company with change date.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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