Project Centre Limited

Active02625312 Private limited company
Incorporated
28 June 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Also at Marston (Holdings) Limited, NSL Limited
British
Born April 1968 (58)
Director · Appointed 4 August 2023
Also at Marston (Holdings) Limited, NSL Limited, Marston Group Limited · more companies
British
Born May 1973 (53)
Corporate Secretary · Appointed 1 April 2017
Also at Ipipeline Limited, Rest Super (UK) Limited, Aderant Legal (UK) Limited · more companies
Officer history (45 former)
31 January 2024
Resigned Storrie, Graham as Director
31 January 2024
Appointed Hanshaw, Keith as Director
15 September 2023
Resigned Corcoran, Michael John as Director
15 September 2023
Appointed Storrie, Graham as Director
4 August 2023
Resigned Callaghan, Stephen James as Director
4 August 2023
Appointed Johnson, Martin as Director
15 July 2022
Appointed Callaghan, Stephen James as Director
15 July 2022
Resigned Hanshaw, Keith as Director
15 July 2022
Resigned Hoskin, Mark Ian as Director
6 April 2022
Appointed Corcoran, Michael John as Director
6 April 2022
Resigned Watson, Michael Stuart as Director
5 June 2020
Appointed Watson, Michael Stuart as Director
5 June 2020
Resigned Shearer, Richard John as Director
12 March 2019
Resigned Hughes, Gareth as Director
30 May 2017
Resigned Crichton, John Leslie as Director
30 May 2017
Appointed Shearer, Richard John as Director
1 April 2017
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
1 April 2017
Appointed Hughes, Gareth as Director
1 April 2017
Appointed Crichton, John Leslie as Director
13 March 2017
Resigned Palser, Adam Howard, Dr as Director
13 March 2017
Appointed Hoskin, Mark Ian as Director
13 March 2017
Resigned Shah, Sunil as Secretary
13 March 2017
Resigned Robinson, Hayden David as Director
23 June 2016
Resigned Hoskin, Mark Ian as Director
14 June 2016
Appointed Hoskin, Mark Ian as Director
13 November 2015
Appointed Hanshaw, Keith as Director
13 November 2015
Resigned Raisbeck, Mark as Director
2 February 2015
Appointed Palser, Adam Howard, Dr as Director
2 February 2015
Resigned Wilde, James Christie Falconer as Director
31 December 2014
Resigned Underwood, Mark Henry as Director
1 November 2014
Appointed Wilde, James Christie Falconer as Director
31 October 2011
Resigned Dolton, Stephen as Director
27 September 2011
Appointed Robinson, Hayden David as Director
17 May 2011
Resigned Gillespie, Christopher Victor as Director
16 October 2009
Appointed Shah, Sunil as Secretary
16 October 2009
Resigned Byrnes, Damian Travis as Secretary
17 October 2008
Appointed Dolton, Stephen as Director
24 July 2008
Appointed Underwood, Mark Henry as Director
18 June 2008
Resigned Stocks, Nigel as Director
14 January 2008
Resigned Kavanagh, Ian as Director
1 October 2007
Resigned Backhouse, Nicholas Paul as Director
1 October 2007
Appointed Stocks, Nigel as Director
1 October 2007
Resigned Macnaughton, Robert Magnus as Director
1 October 2007
Resigned Mandavia, Manish Jayant as Director
16 April 2007
Appointed Gillespie, Christopher Victor as Director
19 March 2007
Appointed Byrnes, Damian Travis as Secretary
19 March 2007
Appointed Kavanagh, Ian as Director
19 March 2007
Appointed Raisbeck, Mark as Director
19 March 2007
Resigned Hanson, Tracey Anna Marie as Director
19 March 2007
Resigned Wallwork, Alan Charles as Secretary
19 March 2007
Resigned Robinson, Philip Thomas as Director
19 March 2007
Resigned Duke, Timothy Peter as Director
1 March 2006
Appointed Backhouse, Nicholas Paul as Director
21 December 2005
Resigned Hanson, Tracey Anna Marie as Secretary
21 December 2005
Resigned Kemp, Steven John as Director
21 December 2005
Appointed Wallwork, Alan Charles as Secretary
11 November 2005
Resigned Gilbert, Paul John Thomas as Director
21 April 2005
Appointed Mandavia, Manish Jayant as Director
5 December 2003
Resigned Hudson, Mark David as Director
24 July 2003
Appointed Gilbert, Paul John Thomas as Director
13 March 2003
Appointed Hanson, Tracey Anna Marie as Director
23 January 2003
Appointed Duke, Timothy Peter as Director
12 August 2002
Resigned Holbrook, James Roderick as Director
12 August 2002
Resigned Duke, Timothy Peter as Director
22 May 2002
Resigned Gaskell, Kenneth William as Director
1 May 2002
Appointed Hanson, Tracey Anna Marie as Secretary
1 May 2002
Resigned Ball, Kenneth William as Secretary
24 January 2002
Appointed Robinson, Philip Thomas as Director
24 January 2002
Appointed Kemp, Steven John as Director
1 July 2001
Resigned Farey, Brian Anthony as Director
18 January 2001
Appointed Ball, Kenneth William as Secretary
18 January 2001
Resigned Hanson, Tracey Anna Marie as Secretary
7 September 2000
Resigned Roxburghe House Registrars Limited as Corporate Secretary
7 September 2000
Appointed Hanson, Tracey Anna Marie as Secretary
11 April 2000
Appointed Duke, Timothy Peter as Director
11 April 2000
Resigned Farey, Brian Anthony as Director
11 April 2000
Appointed Gaskell, Kenneth William as Director
11 April 2000
Appointed Hudson, Mark David as Director
11 April 2000
Appointed Farey, Brian Anthony as Director
11 April 2000
Appointed Macnaughton, Robert Magnus as Director
11 April 2000
Appointed Roxburghe House Registrars Limited as Corporate Secretary
11 April 2000
Resigned Farey, Brian Anthony as Secretary
11 April 2000
Appointed Holbrook, James Roderick as Director
11 April 2000
Resigned Hudson, Mark David as Director
30 March 1993
Appointed Farey, Brian Anthony as Secretary
30 March 1993
Resigned Swaby, Glenn as Secretary
4 February 1992
Appointed Swaby, Glenn as Secretary
4 February 1992
Appointed Hudson, Mark David as Director
4 February 1992
Appointed Farey, Brian Anthony as Director
4 February 1992
Resigned C F H Company Formations Limited as Corporate Secretary
4 February 1992
Resigned Hackett, Christopher as Nominee Director
28 June 1991
Appointed C F H Company Formations Limited as Corporate Secretary
28 June 1991
Appointed Hackett, Christopher as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06033060

Filings 237

DateDescriptionMade Up ToPagesPDF
30 September 2026Registration of a charge
17 June 2026Secretary's details changed
3 June 2026Confirmation statement with no updates1 June 2026
12 May 2026Registered office address changed
30 April 2026Change of details for a person with significant control
Show all 237 filings

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