Company information:
The Project Finance Association (No: 03592310)
Address: 3 WATERHOUSE SQUARE, 138 HOLBORN, LONDON, EC1N 2SW, ENGLAND
Status: Operating Company
Incorporated: 07-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: DAISY BROOKER ( DOB: Jun-1986 From: Nov-2015 )
Current Director: NICHOLAS JAMES CHISM ( DOB: Oct-1968 From: May-2021 )
Current Director: FEMI FADIPE ( DOB: Jun-1973 From: Feb-2020 )
Current Director: GEOFFREY NORMAN HALEY ( DOB: Oct-1944 From: Jul-2003 )
Current Director: GEOFFREY NORMAN HALEY ( DOB: Oct-1944 From: Jul-2003 )
Current Director: GEOFFREY NORMAN HALEY ( DOB: Oct-1944 From: Jul-2003 )
Current Director: JOHN EDGAR PAUL HANLEY ( DOB: Apr-1966 From: May-2021 )
Current Director: ALISTAIR IAN HIGGINS ( DOB: Apr-1978 From: Nov-2016 )
Current Director: SHAUN PATRICK JOHNSON ( DOB: Mar-1974 From: Nov-2018 )
Current Director: SHAUN PATRICK JOHNSON ( DOB: Mar-1974 From: Nov-2018 )
Current Director: MATTHEW JORDAN-TANK ( DOB: Dec-1968 From: May-2021 )
Current Director: DOMINIC BRIAN LEADSOM ( DOB: May-1971 From: Feb-2020 )
Current Director: DOMINIC BRIAN LEADSOM ( DOB: May-1971 From: Feb-2020 )
Current Director: CAROLINE RACHEL SMITH LYTTON ( DOB: Nov-1980 From: Nov-2017 )
Current Director: IAN MCGOOKIN ( DOB: Feb-1985 From: Feb-2022 )
Current Director: IAN MCGOOKIN ( DOB: Feb-1985 From: Feb-2022 )
Current Director: NADE KIRILOVA NIKOLOVA ( DOB: Oct-1987 From: Nov-2017 )
Current Director: OMAR SEKKAT ( DOB: Aug-1977 From: Jun-2023 )
Current Director: OMAR SEKKAT ( DOB: Aug-1977 From: Jun-2023 )
Current Director: CAROLINE RACHEL SMITH ( DOB: Nov-1980 From: Nov-2017 )
Current Director: NICOLE WANG ( DOB: Feb-1987 From: May-2021 )
Current Director: ISABELLA CLAIRE WHITEHEAD ( DOB: Sep-1989 From: Jun-2023 )
Current Director: ISABELLE CLAIRE WHITEHEAD ( DOB: Sep-1989 From: Jun-2023 )
Current Secretary: MARK RICHARDS ( From: Jun-2009 )
Resigned Director: WILLIAM BANKS ( From: Dec-2014 To: Nov-2017 )
Resigned Director: JEFFERY VERNON COURTNEY LEWIS BARRATT ( DOB: Oct-1950 From: Sep-2011 To: Nov-2017 )
Resigned Director: ADRIAN PETER BAXTER ( DOB: May-1962 From: Nov-2014 To: Jan-2020 )
Resigned Director: ANA CORVALAN ( From: Sep-2011 To: Nov-2014 )
Resigned Director: ROBIN MARK COURTNEIDGE ( From: Jul-2007 To: Dec-2012 )
Resigned Director: DAVID LAURENCE CROSS ( DOB: Oct-1949 From: Oct-2012 To: Nov-2014 )
Resigned Director: JOHN RICHARD DEIGHTON ( From: Apr-2003 To: Feb-2013 )
Resigned Director: PHILIPPA SIAN ALEXANDRA EDDIE ( DOB: Nov-1968 From: Feb-2020 To: Jun-2023 )
Resigned Director: ANNE-SOPHIE CLAIRE EVENO ( DOB: Sep-1986 From: Feb-2020 To: Jun-2023 )
Resigned Director: ALASTAIR PAUL HALEY ( DOB: Sep-1974 From: Jul-1998 To: Jul-2003 )
Resigned Director: PHILLIP JAMES HALL ( DOB: Jan-1969 From: Nov-2016 To: Feb-2020 )
Resigned Director: CHRISTOPHER HOLMES ( DOB: Feb-1976 From: Oct-2012 To: Nov-2015 )
Resigned Director: JOSEPH ANTHONY INFANTE ( DOB: Feb-1952 From: Jul-2003 To: Jun-2009 )
Resigned Director: MARK ANDREW JOHNSON ( DOB: Jan-1969 From: Jul-1998 To: Dec-1998 )
Resigned Director: RICHARD KENTON ( From: May-2003 To: Jul-2003 )
Resigned Director: LEO WILLIAM MCKENNA ( DOB: Apr-1966 From: Oct-2012 To: Nov-2015 )
Resigned Director: DARRYL GUY MURPHY ( From: Sep-2011 To: Nov-2014 )
Resigned Director: ALLARD MARK NOOY ( DOB: Jul-1962 From: Nov-2017 To: May-2021 )
Resigned Director: ELLIOT PATSANZA ( DOB: Oct-1971 From: Nov-2017 To: Jan-2020 )
Resigned Director: ALISTAIR BEETON PERKINS ( DOB: Mar-1972 From: Nov-2017 To: May-2021 )
Resigned Director: JULIA ELIZABETH PRESCOT ( DOB: Feb-1959 From: Sep-2011 To: May-2021 )
Resigned Director: PETER CHARLES MAXWELL REEKIE ( DOB: Sep-1971 From: Nov-2015 To: Nov-2018 )
Resigned Director: MARK RICHARDS ( DOB: Jul-1973 From: Jun-2009 To: Feb-2020 )
Resigned Director: JOHN PAUL SEED ( DOB: Jun-1967 From: Nov-2014 To: May-2021 )
Resigned Director: DAVID WICKSTROM ( DOB: Aug-1985 From: Nov-2016 To: Feb-2020 )
Resigned Director: MICHAEL WILKINS ( From: Nov-2014 To: Nov-2017 )
Resigned Director: JENNIFER WILLENBROCK ( DOB: Jul-1977 From: Feb-2020 To: Feb-2022 )
Resigned Director: DEBORAH MICHAL ZURKOW ( From: Sep-2011 To: Nov-2016 )
Resigned Secretary: JOSEPH ANTHONY INFANTE ( DOB: Feb-1952 From: Jul-2003 To: Jun-2009 )
Resigned Secretary: MARK ANDREW JOHNSON ( DOB: Jan-1969 From: Jul-1998 To: Dec-1998 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Feb-2000 To: Mar-2003 )
Persons of Significant Control:
Mr Geoffrey Norman Haley, 3 Waterhouse Square 138 Holborn, London, EC1N 2SW, England: Has significant influence or control (Notified: 2016-06-05)
Miss Daisy Emma Brooker, 3 Waterhouse Square 138 Holborn, London, EC1N 2SW, England: Has significant influence or control (Notified: 2016-11-14)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 959 | 6,938 | 111,878 | 90,192 | 67,967 | 105,350 | 70,774 | 26,061 | 11,152 | 959.0,6938.0,111878.0,90192.0,67967.0,105350.0,70774.0,26061.0,11152 |
Current assets | 222,591 | 271,018 | 213,711 | 275,079 | 364,030 | 640,493 | 641,996 | 626,580 | 567,346 | 222591.0,271018.0,213711.0,275079.0,364030.0,640493.0,641996.0,626580.0,567346 |
Current assets / Debtors | 37,108 | 40,841 | 44,921 | 37,922 | 60,147 | 15,688 | 25,728 | 9,300 | 24,474 | 37108.0,40841.0,44921.0,37922.0,60147.0,15688.0,25728.0,9300.0,24474 |
Current assets / Cash at bank and on hand | 185,483 | 230,177 | 168,790 | 237,157 | 303,883 | 624,805 | 616,268 | 617,280 | 542,872 | 185483.0,230177.0,168790.0,237157.0,303883.0,624805.0,616268.0,617280.0,542872 |
Net current assets (liabilities) | 91,735 | 128,970 | 15,271 | 60,588 | 117,713 | 176,036 | 214,400 | 106,474 | -35,299 | 91735.0,128970.0,15271.0,60588.0,117713.0,176036.0,214400.0,106474.0,-35299 |
Total assets less current liabilities | 92,694 | 135,908 | 127,149 | 150,880 | 185,781 | 281,487 | 285,275 | 132,636 | -23,946 | 92694.0,135908.0,127149.0,150880.0,185781.0,281487.0,285275.0,132636.0,-23946 |
Equity / share capital and reserves | 92,694 | 135,908 | 127,149 | 150,880 | 185,781 | 281,487 | 285,275 | 132,636 | -23,946 | 92694.0,135908.0,127149.0,150880.0,185781.0,281487.0,285275.0,132636.0,-23946 |