Kier Project Investment Limited

Active
Incorporated on 30 Apr 1987

Reg Address: 2Nd Floor Optimum House, Clippers Quay, Salford M50 3XP, England

Company Number 02127111
Company Status Active
Incorporation Date 30 Apr 1987
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Jun 2021
Accounts Type Full
Accounts Next Due 31 Mar 2023
Ruturns Last Made 12 Sep 2015
Ruturns Next Due 10 Oct 2016
Confirmation Statement Last Made 22 Dec 2022
Confirmation Statement Next Due 5 Jan 2024
Average Number of Employees -

Previous Names:
Kier Overseas (Twenty-Two) Limited - 30 Apr 1987

Summary The company with name "Kier Project Investment Limited" is a private limited company and located in 2Nd Floor Optimum House, Clippers Quay, Salford M50 3XP. Kier Project Investment Limited is currently in active status and it was incorporated on 30 Apr 1987 (37 years 4 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kier Project Investment Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Basil Christopher Mendonca	Director	27 Jun 2022	British	Active
2	Jaime Foong Yi Tham	Secretary	24 Sep 2021	-	Active
3	Philip Higgins	Secretary	9 Sep 2019	-	Active
4	Philip Higgins	Secretary	9 Sep 2019	-	Resigned 24 Sep 2021
5	Thomas George Gilman	Director	5 Dec 2018	British	Resigned 19 Feb 2020
6	Andrew Nicholas Cenwulf Storey	Director	5 Dec 2018	British	Active
7	Andrew Nicholas Cenwulf Storey	Director	5 Dec 2018	British	Resigned 4 Mar 2022
8	Lee Howard	Director	1 Jun 2016	British	Active
9	Lee Howard	Director	1 Jun 2016	British	Active
10	Bethan Melges	Secretary	16 Jul 2015	-	Resigned 9 Sep 2019
11	Matthew Armitage	Secretary	22 Dec 2014	-	Resigned 16 Jul 2015
12	Thomas Paul Russell	Director	1 Jun 2013	British	Resigned 18 Oct 2013
13	Leigh Parry Thomas	Director	7 May 2013	British	Active
14	Leigh Parry Thomas	Director	7 May 2013	British	Active
15	Alastair James Gordon-Stewart	Director	1 Mar 2012	British	Resigned 1 Jun 2016
16	Alastair James Gordon-Stewart	Director	1 Mar 2012	British	Resigned 1 Jun 2016
17	Phillippa Jane Wilton Morgan	Director	1 Dec 2011	British	Resigned 5 Dec 2018
18	Nigel Alan Turner	Director	27 Jun 2011	British	Resigned 19 Jan 2016
19	Deborah Pamela Hamilton	Secretary	27 Jun 2011	-	Resigned 22 Sep 2014
20	Richard John Leaning	Director	4 May 2010	British	Resigned 1 Dec 2011
21	Michael Paul Sheffield	Director	1 Apr 2010	British	Resigned 30 Jun 2014
22	Richard William Simkin	Director	11 Aug 2008	British	Resigned 30 Jun 2011
23	Phil John Whiscombe	Director	1 Jan 2005	British	Resigned 9 Aug 2012
24	Deena Elizabeth Mattar	Director	1 Jan 2004	-	Resigned 11 Aug 2008
25	Philip Roger Perkins George	Secretary	8 Sep 2003	British	Resigned 27 Jun 2011
26	Philip Roger Perkins George	Director	8 Sep 2003	British	Resigned 21 Dec 2012
27	Philip Roger Perkins George	Director	8 Sep 2003	British	Resigned 21 Dec 2012
28	Harold Lister Thompson	Secretary	2 Dec 2002	-	Resigned 8 Sep 2003
29	James Anthony John Byrne	Director	8 Jul 2002	British	Resigned 22 Mar 2006
30	John Alfred Neville Tibbitts	Director	2 Apr 2001	British	Resigned 31 Jan 2010
31	John Dodds	Director	2 Apr 2001	British	Resigned 31 Mar 2010
32	Deena Elizabeth Mattar	Secretary	6 Nov 2000	-	Resigned 2 Dec 2002
33	Deena Elizabeth Mattar	Director	6 Nov 2000	-	Resigned 2 Dec 2002
34	Ian Michael Lawson	Director	1 Nov 2000	British	Resigned 8 Jul 2002
35	John Andrew Young	Director	1 Jul 2000	British	Resigned 31 Dec 2006
36	Cyril Leslie Mitchell	Director	28 Apr 1998	British	Resigned 1 Nov 2000
37	Gary Barnes	Director	28 Jun 1996	British	Resigned 1 Sep 2003
38	Ian Paul Woods	Secretary	28 Jun 1996	-	Resigned 6 Nov 2000
39	Ian Paul Woods	Director	28 Jun 1996	-	Resigned 6 Nov 2000
40	Colin Ronald William Busby	Director	28 Jun 1996	-	Resigned 1 Jan 2004
41	John William Hilton Lawson	Director	8 Mar 1993	British	Resigned 28 Jun 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kier Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	Kier Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kier Project Investment Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	4 Jul 2022	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	9 Jul 2021	Download PDF
3	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
4	Accounts - Full	10 Jan 2021	Download PDF 31 Pages
5	Confirmation Statement - No Updates	8 Dec 2020	Download PDF 3 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	28 Apr 2020	Download PDF 2 Pages
7	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	20 Mar 2020	Download PDF 1 Pages
9	Accounts - Full	31 Jan 2020	Download PDF 28 Pages
10	Confirmation Statement - No Updates	30 Oct 2019	Download PDF 3 Pages
11	Officers - Appoint Person Secretary Company With Name Date	19 Sep 2019	Download PDF 2 Pages
12	Officers - Termination Secretary Company With Name Termination Date	18 Sep 2019	Download PDF 1 Pages
13	Accounts - Full	4 Apr 2019	Download PDF 23 Pages
14	Officers - Termination Director Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	11 Dec 2018	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	11 Dec 2018	Download PDF 2 Pages
17	Confirmation Statement - No Updates	15 Oct 2018	Download PDF 3 Pages
18	Mortgage - Satisfy Charge Full	24 Jul 2018	Download PDF 1 Pages
19	Accounts - Full	16 Jan 2018	Download PDF 23 Pages
20	Confirmation Statement - Updates	29 Sep 2017	Download PDF 5 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Jan 2017	Download PDF 25 Pages
22	Officers - Change Person Secretary Company With Change Date	11 Jan 2017	Download PDF 1 Pages
23	Officers - Change Person Secretary Company With Change Date	9 Jan 2017	Download PDF 1 Pages
24	Accounts - Full	21 Dec 2016	Download PDF 24 Pages
25	Mortgage - Satisfy Charge Full	7 Oct 2016	Download PDF 4 Pages
26	Confirmation Statement - Updates	26 Sep 2016	Download PDF 5 Pages
27	Officers - Termination Director Company With Name Termination Date	21 Jun 2016	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	21 Jun 2016	Download PDF 2 Pages
29	Accounts - Full	22 Feb 2016	Download PDF 19 Pages
30	Officers - Termination Director Company With Name Termination Date	21 Jan 2016	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2015	Download PDF 5 Pages
32	Miscellaneous	6 Aug 2015	Download PDF 1 Pages
33	Officers - Appoint Person Secretary Company With Name Date	27 Jul 2015	Download PDF 2 Pages
34	Officers - Termination Secretary Company With Name Termination Date	27 Jul 2015	Download PDF 1 Pages
35	Auditors - Resignation Company	24 Jul 2015	Download PDF 4 Pages
36	Auditors - Resignation Company	13 Jul 2015	Download PDF 2 Pages
37	Miscellaneous	12 May 2015	Download PDF 1 Pages
38	Auditors - Resignation Company	17 Apr 2015	Download PDF 1 Pages
39	Officers - Appoint Person Secretary Company With Name Date	23 Dec 2014	Download PDF 2 Pages
40	Officers - Termination Secretary Company With Name Termination Date	23 Dec 2014	Download PDF 1 Pages
41	Accounts - Full	1 Oct 2014	Download PDF 17 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Sep 2014	Download PDF 33 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2014	Download PDF 5 Pages
44	Officers - Termination Director Company With Name	30 Jun 2014	Download PDF 1 Pages
45	Resolution	23 Jun 2014	Download PDF 22 Pages
46	Miscellaneous	13 Jun 2014	Download PDF 6 Pages
47	Miscellaneous	1 May 2014	Download PDF 6 Pages
48	Miscellaneous	17 Apr 2014	Download PDF 3 Pages
49	Officers - Termination Director Company With Name	23 Oct 2013	Download PDF 1 Pages
50	Accounts - Full	24 Sep 2013	Download PDF 16 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2013	Download PDF 6 Pages
52	Change Of Constitution - Statement Of Companys Objects	15 Aug 2013	Download PDF 2 Pages
53	Resolution	15 Aug 2013	Download PDF 23 Pages
54	Officers - Appoint Person Director Company With Name	3 Jun 2013	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name	13 May 2013	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	21 Dec 2012	Download PDF 1 Pages
57	Accounts - Full	24 Sep 2012	Download PDF 15 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2012	Download PDF 6 Pages
59	Officers - Termination Director Company With Name	9 Aug 2012	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name	1 Mar 2012	Download PDF 2 Pages
61	Officers - Termination Director Company With Name	1 Dec 2011	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name	1 Dec 2011	Download PDF 2 Pages
63	Accounts - Full	4 Nov 2011	Download PDF 15 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2011	Download PDF 6 Pages
65	Officers - Termination Secretary Company With Name	13 Jul 2011	Download PDF 1 Pages
66	Officers - Appoint Person Secretary Company With Name	13 Jul 2011	Download PDF 1 Pages
67	Officers - Termination Director Company With Name	4 Jul 2011	Download PDF 1 Pages
68	Officers - Appoint Person Director Company With Name	28 Jun 2011	Download PDF 2 Pages
69	Accounts - Full	28 Sep 2010	Download PDF 15 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2010	Download PDF 7 Pages
71	Officers - Appoint Person Director Company With Name	11 May 2010	Download PDF 2 Pages
72	Officers - Appoint Person Director Company With Name	6 May 2010	Download PDF 2 Pages
73	Officers - Termination Director Company With Name	1 Apr 2010	Download PDF 1 Pages
74	Officers - Termination Director Company With Name	17 Mar 2010	Download PDF 1 Pages
75	Accounts - Full	24 Nov 2009	Download PDF 14 Pages
76	Annual Return - Legacy	14 Sep 2009	Download PDF 4 Pages
77	Accounts - Full	16 Oct 2008	Download PDF 15 Pages
78	Annual Return - Legacy	12 Sep 2008	Download PDF 4 Pages
79	Officers - Legacy	19 Aug 2008	Download PDF 2 Pages
80	Officers - Legacy	19 Aug 2008	Download PDF 1 Pages
81	Annual Return - Legacy	3 Oct 2007	Download PDF 3 Pages
82	Accounts - Full	27 Sep 2007	Download PDF 15 Pages
83	Officers - Legacy	13 Feb 2007	Download PDF 1 Pages
84	Officers - Legacy	13 Feb 2007	Download PDF 1 Pages
85	Officers - Legacy	2 Jan 2007	Download PDF 1 Pages
86	Accounts - Full	30 Oct 2006	Download PDF 14 Pages
87	Annual Return - Legacy	16 Oct 2006	Download PDF 3 Pages
88	Officers - Legacy	4 Apr 2006	Download PDF 1 Pages
89	Accounts - Full	30 Nov 2005	Download PDF 13 Pages
90	Officers - Legacy	20 Oct 2005	Download PDF 1 Pages
91	Annual Return - Legacy	20 Oct 2005	Download PDF 3 Pages
92	Officers - Legacy	12 Sep 2005	Download PDF 1 Pages
93	Officers - Legacy	12 Sep 2005	Download PDF 1 Pages
94	Officers - Legacy	11 Jan 2005	Download PDF 2 Pages
95	Accounts - Full	10 Jan 2005	Download PDF 13 Pages
96	Incorporation - Memorandum Articles	5 Jan 2005	Download PDF 14 Pages
97	Capital - Legacy	15 Dec 2004	Download PDF 2 Pages
98	Miscellaneous - Statement Of Affairs	15 Dec 2004	Download PDF 10 Pages
99	Resolution	15 Dec 2004	Download PDF 2 Pages
100	Resolution	15 Dec 2004	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Social Power (Harlow) Holdings Limited Mutual People: Lee Howard	Active
2	Social Power (Harlow) Limited Mutual People: Lee Howard	Active
3	Cheval Hammersmith Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
4	Cheval Hold Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
5	Usherlink Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
6	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
7	Kier (Nr) Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
8	Kier (Southampton) Development Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
9	Kier (Southampton) Investment Limited Mutual People: Lee Howard	Active
10	Kier Commercial Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
11	Kier Commercial Uksc Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
12	Kier Management Consulting Limited Mutual People: Lee Howard	Active
13	Kier Mbs Limited Mutual People: Lee Howard	Active
14	Kier Dormant Holdings Limited Mutual People: Lee Howard	dissolved
15	Kier Parkman Servigroup Limited Mutual People: Lee Howard	dissolved
16	Kier Property Developments Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
17	Kier Property Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
18	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
19	Kier Holdings Limited Mutual People: Lee Howard	Active
20	Kier Education Services Limited Mutual People: Lee Howard	Active
21	Kier Ventures Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
22	Kier Ventures Uksc Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
23	Kier Asset Partnership Services Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
24	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard	Active
25	Kier Sydenham Gp Limited Mutual People: Lee Howard	Active
26	Kier Sydenham Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
27	Kier Sydenham Nominee Limited Mutual People: Lee Howard	Active
28	Lysander Student Properties Investments Limited Mutual People: Lee Howard	Active
29	Lysander Student Properties Limited Mutual People: Lee Howard	Active
30	Solum Regeneration Epsom (Gp Subsidiary) Limited Mutual People: Lee Howard	Active
31	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard	Active
32	Kier Green Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
33	Premier Inn Kier Limited Mutual People: Lee Howard	Active
34	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
35	Kier Warth Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
36	Kier Richmond Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
37	Kier Richmond Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
38	Liferange Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
39	Lysander Student Properties Operations Limited Mutual People: Lee Howard	Active
40	Kier (Southampton) Operations Limited Mutual People: Lee Howard	Active
41	Solum Regeneration Epsom (Gp) Limited Mutual People: Lee Howard	Active
42	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
43	Kier Business Services Limited Mutual People: Lee Howard	Active
44	Kier Developments Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
45	Kier Property Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
46	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
47	2020 Knowsley Limited Mutual People: Lee Howard	Liquidation
48	Ak Student Living Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey	Active
49	Arena Central Management Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
50	Magnetic Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
51	Mphbs Limited Mutual People: Lee Howard	Liquidation
52	Kier (Catterick) Limited Mutual People: Lee Howard	Active
53	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard , Leigh Parry Thomas	Active
54	Parkman Holdings Limited Mutual People: Lee Howard	dissolved
55	Kier (Newcastle) Operation Limited Mutual People: Lee Howard	Active
56	Biogen Holdings Limited Mutual People: Lee Howard	Active
57	Biogen (Uk) Limited Mutual People: Lee Howard	Active
58	Biddenham Grange Management Limited Mutual People: Lee Howard	Active
59	Walthamstow Gateway Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
60	Twickenham Gateway Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
61	Transcend Property Limited Mutual People: Lee Howard	Active
62	Joseph Healy Tiling Ltd Mutual People: Leigh Parry Thomas	dissolved
63	Watford Health Campus Limited Mutual People: Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
64	Watford Riverwell Management Company Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
65	Woodlands Watford Management Company Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
66	Knight Dragon N0206 Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
67	Greenwich Peninsula Estate Management Company Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
68	Knight Dragon Infrastructure Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
69	Knight Dragon M0114A Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
70	Cathedral (Greenwich Beach) Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
71	The Deptford Project 2 Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
72	U And I Ppp Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
73	Greenwitch Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
74	Cathedral Group Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
75	Meantime Nominee 1 Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
76	Meantime Nominee 2 Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
77	Riverhill Estates Ltd Mutual People: Andrew Nicholas Cenwulf Storey	dissolved
78	Meantime Gp Limited Mutual People: Andrew Nicholas Cenwulf Storey	dissolved
79	Conran Cain Limited Mutual People: Lee Howard	dissolved
80	Trade City Brooklands Management Company Limited Mutual People: Leigh Parry Thomas	Active
81	Cowley Mill Road Management Company Limited Mutual People: Leigh Parry Thomas	Active
82	Trade City Sunbury Management Company Limited Mutual People: Leigh Parry Thomas	Active
83	Ridham 2 Limited Mutual People: Leigh Parry Thomas	Active