PROJECT DEVELOPMENT INTERNATIONAL LIMITED
PROJECT DEVELOPMENT INTERNATIONAL LIMITED is an active private limited company, incorporated on 16 May 2003. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Park Row, Leeds. 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: Small. PROJECT DEVELOPMENT INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04767497 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PINSENT MASONS LLP |
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Address Line 2 | 1 PARK ROW |
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Post Town | LEEDS |
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Country | UNITED KINGDOM |
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Postcode | LS1 5AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 13/06/2017 |
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Last Made Up Date | 16/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From incorporation onwards:
PROJECT DEVELOPMENT INTERNATIONAL LIMITED
Directors
(The company's officers)
MR STUART JAMES COCHRANE
(~57 year old British national)
C/O PINSENT MASONS LLP 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/02/2024
MR THARMAPURAM RAMACHANDRAN NARAYANASWAMY
(~47 year old Indian national)
C/O PINSENT MASONS SECRETARIAL LIMITED 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDIA
Appointed on 22/01/2016
NARAYANASWAMY RAMACHANDRAN
(~75 year old Indian national)
C/O PINSENT MASONS SECRETARIAL LIMITED 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDIA
Appointed on 22/01/2016
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Appointed on 22/01/2016
Shareholders
(Persons of Significant Control)
Tharmapuram Ramachandran Narayanaswami
(~47 year old Indian national)
C/O Pinsent Masons Secretarial Limited, 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/09/2021
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
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)
PROJECT DEVELOPMENT INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of PROJECT DEVELOPMENT INTERNATIONAL LIMITED at local scale
Map of PROJECT DEVELOPMENT INTERNATIONAL LIMITED at district scale
More Companies in LS1 5AB
Other companies with registered offices in LS1 5AB:
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)