PROJECT CENTRE LIMITED

Company summary

Company number: 02625312
Status: ACTIVE
Incorporated / age: 28 June 199135 years
Registered office: 77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
THE PROJECT CENTRE LIMITED
ANNIBALE LIMITED

Officer details

Show 45 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE Registration number 02911328	Secretary	01 Apr 2017				Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England
HANSHAW, Keith ACTIVE	Director	31 Jan 2024		United Kingdom	April 1968	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
JOHNSON, Martin ACTIVE	Director	04 Aug 2023		United Kingdom	May 1973	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
BALL, Kenneth William RESIGNED	Secretary	18 Jan 2001	01 May 2002			21 Bryanston Street, London, W1H 7AB
BYRNES, Damian Travis RESIGNED	Secretary	19 Mar 2007	16 Oct 2009			2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
FAREY, Brian Anthony RESIGNED	Secretary	30 Mar 1993	11 Apr 2000			5 Ivel View, Sandy, Bedfordshire, SG19 1AU
HANSON, Tracey Anna Marie RESIGNED	Secretary	01 May 2002	21 Dec 2005			4 Broomsleigh Street, London, NW6 1QW
HANSON, Tracey Anna Marie RESIGNED	Secretary	07 Sep 2000	18 Jan 2001			4 Broomsleigh Street, London, NW6 1QW
SHAH, Sunil RESIGNED	Secretary	16 Oct 2009	13 Mar 2017			The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, SL1 2BE, England
SWABY, Glenn RESIGNED	Secretary	04 Feb 1992	30 Mar 1993			Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
WALLWORK, Alan Charles RESIGNED	Secretary	21 Dec 2005	19 Mar 2007			8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
C F H COMPANY FORMATIONS LIMITED RESIGNED	Secretary	28 Jun 1991	04 Feb 1992			58 Redwing Road, Waterlooville, Hampshire, PO8 0LX
ROXBURGHE HOUSE REGISTRARS LIMITED RESIGNED	Secretary	11 Apr 2000	07 Sep 2000			2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
BACKHOUSE, Nicholas Paul RESIGNED	Director	01 Mar 2006	01 Oct 2007	United Kingdom	April 1963	30 Cathcart Road, London, SW10 9NN
CALLAGHAN, Stephen James RESIGNED	Director	15 Jul 2022	04 Aug 2023	United Kingdom	December 1960	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
CORCORAN, Michael John RESIGNED	Director	06 Apr 2022	15 Sep 2023	United Kingdom	October 1959	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
CRICHTON, John Leslie RESIGNED	Director	01 Apr 2017	30 May 2017	England	November 1970	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
DOLTON, Stephen RESIGNED	Director	17 Oct 2008	31 Oct 2011	England	April 1962	Second Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB, Uk
DUKE, Timothy Peter RESIGNED	Director	23 Jan 2003	19 Mar 2007		March 1961	1 Acacia Drive, Banstead, Surrey, SM7 1LD
DUKE, Timothy Peter RESIGNED	Director	11 Apr 2000	12 Aug 2002		March 1961	1 Acacia Drive, Banstead, Surrey, SM7 1LD
FAREY, Brian Anthony RESIGNED	Director	11 Apr 2000	01 Jul 2001		June 1948	5 Ivel View, Sandy, Bedfordshire, SG19 1AU
FAREY, Brian Anthony RESIGNED	Director	04 Feb 1992	11 Apr 2000		June 1948	5 Ivel View, Sandy, Bedfordshire, SG19 1AU
GASKELL, Kenneth William RESIGNED	Director	11 Apr 2000	22 May 2002	United Kingdom	July 1945	Flat 14, 147 George Street, London, W1H 5LB
GILBERT, Paul John Thomas RESIGNED	Director	24 Jul 2003	11 Nov 2005	England	June 1962	Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
GILLESPIE, Christopher Victor RESIGNED	Director	16 Apr 2007	17 May 2011	England	September 1954	2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
HACKETT, Christopher RESIGNED	Nominee Director	28 Jun 1991	04 Feb 1992		January 1960	76 Clare Gardens, Petersfield, Hampshire, GU31 4UE
HANSHAW, Keith RESIGNED	Director	13 Nov 2015	15 Jul 2022	England	April 1968	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
HANSON, Tracey Anna Marie RESIGNED	Director	13 Mar 2003	19 Mar 2007		December 1966	4 Broomsleigh Street, London, NW6 1QW
HOLBROOK, James Roderick RESIGNED	Director	11 Apr 2000	12 Aug 2002		November 1943	12 Casita Grove, Kenilworth, Warwickshire, CV8 2QA
HOSKIN, Mark Ian RESIGNED	Director	13 Mar 2017	15 Jul 2022	United Kingdom	March 1975	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
HOSKIN, Mark Ian RESIGNED	Director	14 Jun 2016	23 Jun 2016	United Kingdom	March 1975	Fourth Floor, Westgate House, Westgate, London, W5 1YY
HUDSON, Mark David RESIGNED	Director	11 Apr 2000	05 Dec 2003		July 1955	151 Shirley Avenue, Croydon, Surrey, CR0 8SQ
HUDSON, Mark David RESIGNED	Director	04 Feb 1992	11 Apr 2000		July 1955	151 Shirley Avenue, Croydon, Surrey, CR0 8SQ
HUGHES, Gareth RESIGNED	Director	01 Apr 2017	12 Mar 2019	England	January 1974	Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
KAVANAGH, Ian RESIGNED	Director	19 Mar 2007	14 Jan 2008		December 1966	2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
KEMP, Steven John RESIGNED	Director	24 Jan 2002	21 Dec 2005		February 1962	2 Ladbrooke Close, Potters Bar, Hertfordshire, EN6 1PQ
MACNAUGHTON, Robert Magnus RESIGNED	Director	11 Apr 2000	01 Oct 2007	England	August 1963	2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
MANDAVIA, Manish Jayant RESIGNED	Director	21 Apr 2005	01 Oct 2007	United Kingdom	November 1972	32, The Avenue, Wembley, Middlesex, HA9 9QJ
PALSER, Adam Howard, Dr RESIGNED	Director	02 Feb 2015	13 Mar 2017	United Kingdom	February 1975	The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, SL1 2BE, England
RAISBECK, Mark RESIGNED	Director	19 Mar 2007	13 Nov 2015	England	December 1965	40, Cambridge Crescent, Teddington, Middlesex, TW11 8DY
ROBINSON, Hayden David RESIGNED	Director	27 Sep 2011	13 Mar 2017	England	June 1970	The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, SL1 2BE, England
ROBINSON, Philip Thomas RESIGNED	Director	24 Jan 2002	19 Mar 2007		August 1960	14 Francemary Road, Brockley, London, SE4 1JS
SHEARER, Richard John RESIGNED	Director	30 May 2017	05 Jun 2020	United Kingdom	February 1964	Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom
STOCKS, Nigel RESIGNED	Director	01 Oct 2007	18 Jun 2008		July 1970	2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
STORRIE, Graham RESIGNED	Director	15 Sep 2023	31 Jan 2024	United Kingdom	July 1962	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
UNDERWOOD, Mark Henry RESIGNED	Director	24 Jul 2008	31 Dec 2014	England	March 1956	2nd, Floor, Centre Tower Whitgift Centre, Croydon, CR0 0XB, United Kingdom
WATSON, Michael Stuart RESIGNED	Director	05 Jun 2020	06 Apr 2022	England	March 1963	Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
WILDE, James Christie Falconer RESIGNED	Director	01 Nov 2014	02 Feb 2015	England	June 1953	Fourth Floor, Westgate House, Westgate, London, W5 1YY

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 02911328
Role: Secretary
Appointed on: 01 Apr 2017
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England

HANSHAW, Keith ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

JOHNSON, Martin ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.