About

Registered Number: 08243845
Date of Incorporation: 08/10/2012 (12 years and 6 months ago)
Company Status: Active
Registered Address: Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

 

Project Ventures Rail Investments I Ltd was founded on 08 October 2012, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Kahanov, Sharon Hana, Hargraves, Richard Anthony, Moeller, Karsten, Wetters, Basil Justin Bromley, Carless, Helen Claire, Davina, Simone Eufemia Agatha, Ellison, Stephen, Heller, Norbert Gerhard Josef, Moeller, Karsten, Dr, Regge, Petra in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARGRAVES, Richard Anthony 20 June 2017 - 1
MOELLER, Karsten 03 July 2020 - 1
WETTERS, Basil Justin Bromley 08 October 2012 - 1
ELLISON, Stephen 07 June 2013 26 February 2016 1
HELLER, Norbert Gerhard Josef 08 October 2012 02 June 2015 1
MOELLER, Karsten, Dr 02 June 2015 22 September 2016 1
REGGE, Petra 22 September 2016 03 July 2020 1
Secretary Name Appointed Resigned Total Appointments
KAHANOV, Sharon Hana 01 June 2020 - 1
CARLESS, Helen Claire 08 October 2012 01 August 2016 1
DAVINA, Simone Eufemia Agatha 02 August 2016 01 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
AP01 - Appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
TM02 - Termination of appointment of secretary 05 June 2020
AP03 - Appointment of secretary 05 June 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 27 June 2018
SH01 - Return of Allotment of shares 25 June 2018
CS01 - N/A 20 March 2018
SH01 - Return of Allotment of shares 20 December 2017
PSC05 - N/A 24 July 2017
CH01 - Change of particulars for director 20 July 2017
CS01 - N/A 28 June 2017
SH01 - Return of Allotment of shares 28 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 26 June 2017
AP01 - Appointment of director 23 June 2017
SH01 - Return of Allotment of shares 21 April 2017
SH01 - Return of Allotment of shares 21 April 2017
CS01 - N/A 20 March 2017
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 30 September 2016
AP03 - Appointment of secretary 06 August 2016
TM02 - Termination of appointment of secretary 06 August 2016
AA - Annual Accounts 25 June 2016
SH01 - Return of Allotment of shares 21 June 2016
AR01 - Annual Return 05 April 2016
SH01 - Return of Allotment of shares 29 February 2016
TM01 - Termination of appointment of director 26 February 2016
SH01 - Return of Allotment of shares 30 June 2015
AA - Annual Accounts 24 June 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 09 June 2015
AR01 - Annual Return 01 April 2015
CH01 - Change of particulars for director 13 March 2015
SH01 - Return of Allotment of shares 19 December 2014
RESOLUTIONS - N/A 11 September 2014
AA - Annual Accounts 02 September 2014
SH01 - Return of Allotment of shares 04 July 2014
AR01 - Annual Return 19 March 2014
CH01 - Change of particulars for director 19 March 2014
CH01 - Change of particulars for director 19 March 2014
RP04 - N/A 08 January 2014
SH01 - Return of Allotment of shares 16 December 2013
AR01 - Annual Return 15 October 2013
SH01 - Return of Allotment of shares 08 July 2013
AP01 - Appointment of director 24 June 2013
AD01 - Change of registered office address 20 December 2012
CH03 - Change of particulars for secretary 06 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2012
AA01 - Change of accounting reference date 06 December 2012
NEWINC - New incorporation documents 08 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.