Introduction
Watch Company
P
PHD SPECIAL PROJECTS LTD
PHD SPECIAL PROJECTS LTD is an active company incorporated on 6 May 2015 with the registered office located in Uxbridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PHD SPECIAL PROJECTS LTD was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09576462
LTD Company
Age
10 Years
Incorporated 6 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
PROJECT7 CONSTRUCTION LIMITED
From: 6 May 2015To: 23 May 2015
Address
54 Oxford Road Denham Uxbridge, UB9 4DN,
Previous Addresses
1 Kilmarsh Road London W6 0PL United Kingdom
From: 6 May 2015To: 15 May 2020
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DWYER, Jane Teresa
ActiveOxford Road, UxbridgeUB9 4DN
Born March 1961
Director
Appointed 06 May 2017
DWYER, Jane Teresa
Oxford Road, UxbridgeUB9 4DN
Born March 1961
Director
06 May 2017
Active
FENNESSY, Adrian
ResignedKilmarsh Road, LondonW6 0PL
Born May 1976
Director
Appointed 06 May 2015
Resigned 06 May 2017
FENNESSY, Adrian
Kilmarsh Road, LondonW6 0PL
Born May 1976
Director
06 May 2015
Resigned 06 May 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Jane Teresa Dwyer
ActiveOxford Road, UxbridgeUB9 4DN
Born March 1961
Nature of Control
Significant influence or control
Notified 06 May 2017
Mrs Jane Teresa Dwyer
Oxford Road, UxbridgeUB9 4DN
Born March 1961
Significant influence or control
06 May 2017
Active
Filing History
26
Description
Type
Date Filed
Document
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 May 2015