PROGRAM PLANNING PROFESSIONALS LIMITED

PROGRAM PLANNING PROFESSIONALS LIMITED is an active private limited company, incorporated on 23 February 1995. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Crutched Friars, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PROGRAM PLANNING PROFESSIONALS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	3-5 CRUTCHED FRIARS
Post Town	LONDON
Postcode	EC3N 2HT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PROGRAM PLANNING PROFESSIONALS LIMITED

Directors

(The company's officers)

MR GREGORY JEAN PAUL DUVAL

(~53 year old French national)

3-5 CRUTCHED FRIARS, LONDON, EC3N 2HT

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 17/01/2017

RICHARD HUGH SIDDLE

(~54 year old British national)

3-5 CRUTCHED FRIARS, LONDON, EC3N 2HT

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 17/01/2017

MR JEAN-LUC SOULA

(~58 year old French national)

AVENUE DE L'OCCITANE AVENUE DE L'OCCITANE, 31670 LABEGE, FRANCE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 10/01/2014

MRS SHARON MARY WALSH

(~53 year old British national)

3-5 CRUTCHED FRIARS, LONDON, EC3N 2HT

Current Director
Gives occupation as HEAD OF HUMAN RESOURCES
Usually resident in ENGLAND

Appointed on 08/12/2021

MR DAVID CHARLES DEES

3-5 CRUTCHED FRIARS, LONDON, EC3N 2HT

Current Secretary

Appointed on 08/12/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)