PROJECT MOLE LIMITED
13 LEWIN ROAD, LONDON SW16 6JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11149326
- Last Updated: 01 Mar 2024
Company Profile
PROJECT MOLE LIMITED was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in LONDON. PROJECT MOLE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 28 days.
| Name | PROJECT MOLE LIMITED |
|---|---|
| Company number | 11149326 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Paul Jaques Helme Nationality: British |
Dates: Friday, July 19, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Hillnic Limited Brunel Road, RG7 4AB |
Dates: Tuesday, January 16, 2018 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Daniel Hillman Nationality: British |
Dates: Monday, January 15, 2018 - Friday, July 19, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-409 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT MOLE LIMITED | 15 Jan 2018 |