PROJECTTWO (G.B.) LTD
PROJECTTWO (G.B.) LTD is an active private limited company, incorporated on 15 April 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PROJECTTWO (G.B.) LTD previously had the company name WILLIAM WILSON SHELF COMPANY (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13338699 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 13/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 19/04/2021 onwards:
PROJECTTWO (G.B.) LTD
Prior to 19/04/2021:
WILLIAM WILSON SHELF COMPANY (UK) LIMITED
Directors
(The company's officers)
MISS CATHERINE MCGINNIS
(~41 year old Irish national)
THE BANK 364 LISBURN ROAD, BELFAST, BT9 6GL, NORTHERN IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 16/04/2021
MS PATRICIA ANNE MCGINNIS
(~48 year old Irish national)
25 SHORE ROAD, HOLYWOOD, BT18 9HX, NORTHERN IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 16/04/2021
MS PATRICIA ANNE MCGINNIS
(~48 year old Irish national)
THE BANK 364 LISBURN ROAD, BELFAST, BT9 6GL, NORTHERN IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 16/04/2021
Shareholders
(Persons of Significant Control)
Miss Catherine Mcginnis
(~41 year old Irish national)
The Bank, 364 Lisburn Road, Belfast, BT9 6GL, Northern Ireland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/04/2021
Ms Patricia Anne Mcginnis
(~48 year old British national)
The Bank, 364 Lisburn Road, Belfast, BT9 6GL, Northern Ireland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/04/2021
Connections
(Shared officers)
ALEXIS MARKETING (N.I.) LIMITED
- MISS CATHERINE MCGINNIS
- MS PATRICIA ANNE MCGINNIS
MGFAMCO LTD
- MISS CATHERINE MCGINNIS
- MS PATRICIA ANNE MCGINNIS
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)
PROJECTTWO (G.B.) LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of PROJECTTWO (G.B.) LTD at local scale
Map of PROJECTTWO (G.B.) LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)