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 Number04767497
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PINSENT MASONS LLP
Address Line 21 PARK ROW
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of PROJECT DEVELOPMENT INTERNATIONAL LIMITED at district scale
Map of PROJECT DEVELOPMENT INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)