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Name

P3P Development Company Limited

Address
41 Dover Street
London
W1S 4NS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
23 October 2021
Company Register Address Lynton House 7-12
London
WC1H 9LT
Company No. 08311234 Show on Companies House
Company Register StatusLiquidation
Incorporation Date28 November 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 March 2020
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Previous Names
  • P3P Project Development AE Limited
  • P3P Project Development Tees Side Limited | P3P Project Development Teesside Limited
  • P3P Development Company Limited | P3P Project Development Teesside Limited
  • P3P Project Development Teesside Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Animatrix Founders Llp Status: Active Notified: 23/02/2017 Companies House Number: Oc347020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Harris, Julian Paul Status: Active Notified: 23/02/2017 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • White, Mark David Status: Active Notified: 23/02/2017 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB P3p Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2017 Companies House Number: Oc365083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 09/01/2013 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Mark David London, United Kingdom Status: Active Notified: 09/01/2013 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wepp Development Limited Status: Active Notified: 29/07/2020 Companies House Number: 12073541 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%