Project Mole Limited (reg no 11149326) is a private limited company established on 2018-01-15. The firm has its registered office at 13 Lewin Road, London SW16 6JZ. Project Mole Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Project Mole Limited
Number 11149326
Date of Incorporation: Mon, 15th Jan 2018
End of financial year: 31 December
Address: 13 Lewin Road, London, SW16 6JZ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Martin H. (in the company from 30 November 2018). The Companies House reports 3 persons of significant control, namely: Martin H. has over 3/4 of shares, 3/4 to full of voting rights, Daniel H. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Hillnic Limited can be found at Brunel Road, RG7 4AB Theale. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-30 2019-12-31 2020-12-31 2021-12-31
Current Assets 2,807,000 334 1,931 -
Total Assets Less Current Liabilities 2,678,712 77,182 46,970 7,220

People with significant control

Martin H.
19 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel H.
15 January 2018 - 19 July 2019
Nature of control: 75,01-100% voting rights
75,01-100% shares
significiant influence or control
Hillnic Limited
16 January 2018 - 19 July 2019
Address 1a Commerce Park Brunel Road, Theale, RG7 4AB, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10362580
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2023 | gazette
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