PROJECT THESEUS (CYCLOPS) LIMITED
- Company statusactive
- Company No10411307
- Age8 years 9 months Incorporated 5 October 2016
- Officers7
Address
8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
PROJECT THESEUS (CYCLOPS) LIMITED is an active company incorporated on 5 October 2016 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2024
Second Filing Of Director Termination With Name
1 Year Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2023
Memorandum Articles
2 Years Ago on 06 Jan 2023
Resolution
2 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Apr 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARC PROPERTIES MANAGEMENT LIMITED | corporate secretary | 01 Apr 2020 | |
| BARNES, Dave | director | Jun 1951 | 29 Jan 2024 |
| FELL, Neil John | director | Jun 1965 | 14 Mar 2024 |
| ROWELL, Nikki Peter | director | Aug 1977 | 07 Jan 2025 |
| STRAW, Andrew James | director | Jun 1963 | 14 Mar 2023 |
| TURNER, Stephen John | director | Dec 1954 | 04 Apr 2023 |
| WOOD, Andrew George | director | Apr 1969 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amy Louise Jackson | Dec 1983 | 05 Oct 2016 |
| Natalia Rachel Rees | Jan 1966 | 05 Oct 2016 |
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PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
PARC PROPERTIES MANAGEMENT LIMITED is a mutual person.
BARNES, Dave, FELL, Neil John, ROWELL, Nikki Peter, STRAW, Andrew James, TURNER, Stephen John, WOOD, Andrew George, BUSH, Trevor John, JONES, Jeffrey Philip, MACLEOD, Darren, PYTLEWSKI, Daniel Adam, WATERS, Christopher Edward, WHITE, Peter Ashley are mutual persons.
FELL, Neil John are mutual persons.
FELL, Neil John are mutual persons.
FELL, Neil John are mutual persons.
TURNER, Stephen John are mutual persons.
WOOD, Andrew George are mutual persons.
WOOD, Andrew George are mutual persons.
WOOD, Andrew George are mutual persons.
BUSH, Trevor John are mutual persons.
BUSH, Trevor John are mutual persons.
JONES, Jeffrey Philip are mutual persons.
WATERS, Christopher Edward are mutual persons.
WATERS, Christopher Edward are mutual persons.
WATERS, Christopher Edward are mutual persons.
WATERS, Christopher Edward are mutual persons.
WATERS, Christopher Edward are mutual persons.
WATERS, Christopher Edward are mutual persons.
WATERS, Christopher Edward are mutual persons.
WATERS, Christopher Edward are mutual persons.
WATERS, Christopher Edward are mutual persons.
WATERS, Christopher Edward are mutual persons.
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