Project Development International Limited

Active04767497 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Oliver Jonathan Kassam
Girish Rajkumar Kabra
Owned by
Tharmapuram Ramachandran Narayanaswami
Accounts type
Small
Region
North West
Address
One
St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Kassam, Oliver Jonathan
Director · Appointed 20 April 2026
American
Born January 1971 (55)
Director · Appointed 20 April 2026
British
Born April 1967 (59)
Kabra, Girish Rajkumar
Director · Appointed 17 July 2025
British
Born September 1978 (48)
Corporate Secretary · Appointed 1 January 2025
Ganeshan, Sriram
Director · Appointed 18 December 2024
Indian
Born July 1973 (53)
Narayanaswamy, Tharmapuram Ramachandran
Director · Appointed 22 January 2016
Indian
Born March 1977 (49)
Officer history (31 former)
20 April 2026
Appointed Kassam, Oliver Jonathan as Director
20 April 2026
Appointed Nithavrianakis, Michael Stephen as Director
16 April 2026
Resigned Ramachandran, Narayanaswamy as Director
17 July 2025
Appointed Kabra, Girish Rajkumar as Director
31 March 2025
Resigned Cochrane, Stuart James as Director
1 January 2025
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 January 2025
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
18 December 2024
Appointed Ganeshan, Sriram as Director
1 February 2024
Appointed Cochrane, Stuart James as Director
31 January 2024
Resigned Drummond, James as Director
1 December 2021
Appointed Drummond, James as Director
30 November 2021
Resigned O'Sullivan, Michael Noel as Director
19 March 2021
Resigned Rajagopal, Subramanian as Director
6 December 2019
Resigned Madhavan, Ramesh as Director
17 September 2018
Resigned Nithavrianakis, Mike as Director
30 April 2018
Appointed O'Sullivan, Michael Noel as Director
30 April 2018
Resigned Mcgowan, Daniel Joseph as Director
23 November 2017
Appointed Madhavan, Ramesh as Director
23 November 2017
Resigned Preece, Mark Alfred as Director
14 August 2017
Resigned Macleod, Donald as Director
30 May 2017
Appointed Mcgowan, Daniel Joseph as Director
2 December 2016
Resigned Gillespie, Mark Alexander as Director
26 April 2016
Appointed Nithavrianakis, Mike as Director
22 January 2016
Appointed Preece, Mark Alfred as Director
22 January 2016
Appointed Rajagopal, Subramanian as Director
22 January 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
22 January 2016
Appointed Ramachandran, Narayanaswamy as Director
22 January 2016
Appointed Narayanaswamy, Tharmapuram Ramachandran as Director
22 January 2016
Resigned Rasmussen, Johan as Director
21 December 2015
Resigned Tanner, Anthony Richard as Secretary
25 September 2015
Resigned Preece, Mark Alfred as Director
25 September 2015
Resigned Cameron, Stuart Ian as Director
30 July 2015
Appointed Cameron, Stuart Ian as Director
29 July 2015
Resigned Ploch, Matthias as Director
11 June 2015
Resigned Preston, Stephen John as Director
11 June 2015
Appointed Preece, Mark Alfred as Director
12 January 2015
Appointed Ploch, Matthias as Director
9 January 2015
Resigned De-Rhune, Michael Anthony as Director
29 September 2014
Resigned Rasmussen, Johan as Secretary
29 September 2014
Appointed Tanner, Anthony Richard as Secretary
28 January 2014
Appointed Gillespie, Mark Alexander as Director
28 January 2014
Appointed Macleod, Donald as Director
1 January 2014
Appointed Rasmussen, Johan as Director
1 January 2014
Appointed De-Rhune, Michael Anthony as Director
31 December 2013
Resigned Jones, Miles Brynley as Director
2 September 2013
Resigned Jackson, Stuart Robert as Director
2 September 2013
Resigned Macdougall, Graeme as Director
30 July 2012
Appointed Jackson, Stuart Robert as Director
30 July 2012
Appointed Preston, Stephen John as Director
30 July 2012
Appointed Rasmussen, Johan as Secretary
30 July 2012
Resigned Danhash, Nigel Ahmed as Director
26 May 2010
Resigned Frayne, Rhona Dunnett as Secretary
6 November 2009
Appointed Macdougall, Graeme as Director
25 September 2009
Resigned Frayne, Maurice Hugh as Director
25 September 2009
Resigned Stenhouse, Craig Robert as Director
1 March 2004
Appointed Stenhouse, Craig Robert as Director
26 August 2003
Resigned Jones, Miles Brynley as Secretary
26 August 2003
Appointed Frayne, Rhona Dunnett as Secretary
4 August 2003
Appointed Jones, Miles Brynley as Secretary
1 August 2003
Resigned Danhash, Nigel Ahmed as Secretary
31 July 2003
Appointed Frayne, Maurice Hugh as Director
31 July 2003
Appointed Jones, Miles Brynley as Director
31 July 2003
Resigned Danhash, Pamela as Director
31 July 2003
Appointed Danhash, Nigel Ahmed as Director
16 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2003
Appointed Danhash, Pamela as Director
16 May 2003
Appointed Danhash, Nigel Ahmed as Secretary

Ownership 1 active

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

Tharmapuram Ramachandran Narayanaswami
Individual · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born March 1977 (49)

Holdings 1

Companies where Project Development International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 September 2021
Ceased Narayanaswamy Ramachandran — Owns 75–100% of shares

Financials

Cash
£162,084
Profit
£244,772
Employees
40
Current Ratio
2.1x
Return on Equity
27%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 £1,003,924 £592,914 £891,584
Balance sheet detail
202320222021
Fixed Assets£37,987£28,335£30,540
Current Assets£1,612,968£999,465£1,670,972
Debtors£1,450,884£709,750£874,765
Cash£162,084£289,715£796,207
Creditors (< 1 year)£759,371£434,886£697,588
Net Current Assets£853,597£564,579£973,384
Shareholder Funds£891,584£592,914£1,003,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Memorandum and Articles of Association
25 August 2026Resolutions
18 August 2026Statement of capital following an allotment of shares

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