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Project Centre Limited

02625312

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU
Incorporated 28/06/1991

Previously known as

The Project Centre Limited · until 31/03/2003
Annibale Limited · until 20/02/1992

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 01/04/2017

BRITISH

Also on 183 other boards

Martin Johnson

director · Since 04/08/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Keith Hanshaw

director · Since 31/01/2024

CLIENT SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 01/04/2017

Reg: 02911328

Also on 183 other boards

Martin Johnson

director · Since 04/08/2023

British · United Kingdom · Age 53

Keith Hanshaw

director · Since 31/01/2024

British · United Kingdom · Age 58

Former

C F H Company Formations Limited

corporate secretary · Resigned 04/02/1992

Christopher Hackett

nominee director · Resigned 04/02/1992

Glenn Swaby

secretary · Resigned 30/03/1993

Brian Anthony Farey

director · Resigned 11/04/2000

Mark David Hudson

director · Resigned 11/04/2000

Brian Anthony Farey

secretary · Resigned 11/04/2000

Roxburghe House Registrars Limited

corporate secretary · Resigned 07/09/2000

Tracey Anna Marie Hanson

secretary · Resigned 18/01/2001

Brian Anthony Farey

director · Resigned 01/07/2001

Kenneth William Ball

secretary · Resigned 01/05/2002

Kenneth William Gaskell

director · Resigned 22/05/2002

James Roderick Holbrook

director · Resigned 12/08/2002

Timothy Peter Duke

director · Resigned 12/08/2002

Mark David Hudson

director · Resigned 05/12/2003

Paul John Thomas Gilbert

director · Resigned 11/11/2005

Steven John Kemp

director · Resigned 21/12/2005

Tracey Anna Marie Hanson

secretary · Resigned 21/12/2005

Philip Thomas Robinson

director · Resigned 19/03/2007

Timothy Peter Duke

director · Resigned 19/03/2007

Tracey Anna Marie Hanson

director · Resigned 19/03/2007

Alan Charles Wallwork

secretary · Resigned 19/03/2007

Robert Magnus Macnaughton

director · Resigned 01/10/2007

Manish Jayant Mandavia

director · Resigned 01/10/2007

Nicholas Paul Backhouse

director · Resigned 01/10/2007

Ian Kavanagh

director · Resigned 14/01/2008

Nigel Stocks

director · Resigned 18/06/2008

Damian Travis Byrnes

secretary · Resigned 16/10/2009

Christopher Victor Gillespie

director · Resigned 17/05/2011

Stephen Dolton

director · Resigned 31/10/2011

Mark Henry Underwood

director · Resigned 31/12/2014

James Christie Falconer Wilde

director · Resigned 02/02/2015

Mark Raisbeck

director · Resigned 13/11/2015

Mark Ian Hoskin

director · Resigned 23/06/2016

Sunil Shah

secretary · Resigned 13/03/2017

Hayden David Robinson

director · Resigned 13/03/2017

Adam Howard Palser

director · Resigned 13/03/2017

John Leslie Crichton

director · Resigned 30/05/2017

Gareth Hughes

director · Resigned 12/03/2019

Richard John Shearer

director · Resigned 05/06/2020

Michael Stuart Watson

director · Resigned 06/04/2022

Keith Hanshaw

director · Resigned 15/07/2022

Mark Ian Hoskin

director · Resigned 15/07/2022

Stephen James Callaghan

director · Resigned 04/08/2023

Michael John Corcoran

director · Resigned 15/09/2023

Graham Storrie

director · Resigned 31/01/2024

Persons with Significant Control

Nsl Limited

75–100% shares
75–100% votes
Appoint directors

77, Shaftesbury Avenue, London, W1D 5DU

Reg: 06033060 · England And Wales Registry · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/05/2025Registered 11/06/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/05/2020Registered 15/05/2020

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line177 Shaftesbury Avenue
2026-08-16

RUTLAND HOUSE 8TH FLOOR

post townLondon
2026-08-16

BIRMINGHAM

postcodeW1D 5DU
2026-08-16

B3 2JR

officer appointedSQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2026-08-16
officer appointedHANSHAW, Keith
2026-08-16
officer appointedJOHNSON, Martin
2026-08-16