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Project Management International Limited

02549764

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 Fleet Place, London, EC4M 7RB
Incorporated 18/10/1990

Previously known as

Schema Associates Limited · until 27/02/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

70229
Management consultancy activities
99999
Dormant company

Officers

Mr James Huw Keir Harris

director · Since 30/06/2019

CIVIL ENGINEER

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Ms Catherine Helen Travers

director · Since 01/08/2022

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 61

Also on 34 other boards

James Huw Keir Harris

director · Since 30/06/2019

British · England · Age 58

Catherine Helen Travers

director · Since 01/08/2022

British · England · Age 61

Former

Charlotte Laval

director · Resigned 14/10/1994

Derek Clive Laval

director · Resigned 14/10/1994

Charlotte Laval

secretary · Resigned 03/02/1998

Roger David Runswick

director · Resigned 16/10/2002

Joanna Margaret Piggott

director · Resigned 21/10/2002

Joanna Margaret Piggott

secretary · Resigned 21/10/2002

Nicholas David Blades

director · Resigned 31/12/2003

Nicholas David Blades

secretary · Resigned 31/12/2003

Alan Matthew Pyne

director · Resigned 24/03/2006

David Brown

director · Resigned 02/04/2007

Robin Morton Bosworth

director · Resigned 02/04/2007

Joanna Margaret Piggott

secretary · Resigned 02/04/2007

Peter John Wickens

director · Resigned 31/12/2010

Marjorie Eva Lynn

secretary · Resigned 27/01/2015

Kevin John Stovell

director · Resigned 27/11/2015

Joanna Maria Field

secretary · Resigned 31/03/2017

Keith John Howells

director · Resigned 30/06/2019

Michael David Haigh

director · Resigned 31/07/2022

Persons with Significant Control

Mott Macdonald Group Limited

75–100% shares

10, Fleet Place, London, EC4M 7RB

Reg: 1110949 · England & Wales · Private Limited Company

Notified 18/10/2016

Charges4 outstanding

charge
outstanding

HEMINGWAY NOMINEE NO 1 (CHARTERHOUSE) LIMITED HEMINGWAY NOMINEE NO 2 (CHARTERHOUSE) LIMITED

Created 14/10/2005Registered 26/10/2005
charge
outstanding

DAVID BROWN

Created 19/03/1998Registered 24/03/1998
charge
outstanding

ALAN MATTHEW PYNE

Created 19/03/1998Registered 24/03/1998
charge
outstanding

ROBIN MORTON BOSWORTH

Created 19/03/1998Registered 24/03/1998

Change History

officer appointedHARRIS, James Huw Keir
2026-08-01
officer appointedTRAVERS, Catherine Helen
2026-08-01
statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line110 Fleet Place
2026-08-01

10 FLEET PLACE

post townLondon
2026-08-01

LONDON