About

Date of Incorporation: 28/07/1995 (22 years and 1 month ago)
Registered Address: 17-19 Rochester Row, London, SW1P 1QT, United Kingdom

 

Projen Ltd was founded on 28 July 1995 with its registered office in London, . The company has 4 directors listed as Ian Buckley, Capita Corporate Director Limited, Mr Oliver Leonard Wildgoose, Mr Geoffrey Christopher Yates-kneen. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Ian Buckley 06 July 2016 11
Capita Corporate Director Limited 03 July 2014 461
Mr Oliver Leonard Wildgoose 06 July 2016 11
Mr Geoffrey Christopher Yates-kneen 06 July 2016 14
Secretary Name Appointed Total Appointments
Capita Group Secretary Limited 03 July 2014 429

Filing History

Document Type Date
AA - Annual Accounts 20 October 2016
AP01 - Appointment of director 02 August 2016
TM01 - Termination of appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
CS01 - N/A 13 July 2016
TM01 - Termination of appointment of director 25 April 2016
TM01 - Termination of appointment of director 09 February 2016
AP01 - Appointment of director 09 February 2016
TM01 - Termination of appointment of director 08 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 28 July 2015
AP01 - Appointment of director 16 June 2015
AA01 - Change of accounting reference date 24 October 2014
AA - Annual Accounts 22 September 2014
AUD - Auditor's letter of resignation 31 August 2014
AR01 - Annual Return 19 August 2014
MAR - Memorandum and Articles - used in re-registration 22 July 2014
RES02 - N/A 22 July 2014
CERT10 - Re-registration of a company from public to private 22 July 2014
RR02 - Application by a public company for re-registration as a private limited company 22 July 2014
AD01 - Change of registered office address 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
TM02 - Termination of appointment of secretary 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AP01 - Appointment of director 09 July 2014
AP01 - Appointment of director 09 July 2014
AP01 - Appointment of director 09 July 2014
AP02 - Appointment of corporate director 09 July 2014
AP04 - Appointment of corporate secretary 09 July 2014
MR04 - N/A 09 July 2014
MR04 - N/A 09 July 2014
MR04 - N/A 09 July 2014
MR04 - N/A 09 July 2014
RP04 - N/A 18 June 2014
RP04 - N/A 18 June 2014
RP04 - N/A 18 June 2014
RP04 - N/A 18 June 2014
AR01 - Annual Return 18 June 2014
MR01 - N/A 20 September 2013
MR01 - N/A 20 September 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 29 July 2013
MG01 - Particulars of a mortgage or charge 08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 03 August 2011
AD01 - Change of registered office address 03 August 2011
AR01 - Annual Return 30 June 2011
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
AA - Annual Accounts 25 August 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 1995 Satisfied The Royal Bank Of Scotland Plc
Debenture 19 September 1995 Satisfied Morgan Design Associates Group Holdings Plc
Mortgage Debenture 13 August 1999 Satisfied National Westminster Bank Plc
Charge Of Deposit 25 February 2004 Satisfied National Westminster Bank Plc
Debenture 05 February 2009 Satisfied The Co-operative Bank Plc
Debenture Incorporating A Gauarantee 05 February 2009 Satisfied The Several Persons For The Time Being Represented As The Holders Of The Loan Notes
Debenture Incorporating A Guarantee 01 February 2013 Satisfied The Noteholders For The Time Being
20 September 2013 Satisfied The Co-operative Bank Plc
20 September 2013 Satisfied The Co-operative Bank Plc.

Standard Industrial Classification (SIC)

No SIC found.