TURNER & TOWNSEND PJM UK LIMITED
Overview
| Company Name | TURNER & TOWNSEND PJM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15944454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNER & TOWNSEND PJM UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURNER & TOWNSEND PJM UK LIMITED located?
| Registered Office Address | Low Hall Calverley Lane Horsforth LS18 4GH Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNER & TOWNSEND PJM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 09, 2026 |
What is the status of the latest confirmation statement for TURNER & TOWNSEND PJM UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for TURNER & TOWNSEND PJM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Dand as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of David Scott Whysall as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Cbre Holdings Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Turner & Townsend Uk Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Vincent Patrick Clancy as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Patricia Moore as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chad Doellinger as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Minetti as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Christopher James Sargent as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of James Dand as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Henrietta House Henrietta Place London W1G 0NB England to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on Jan 14, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Jonathan William Qualtrough as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Jonathan William Qualtrough as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TURNER & TOWNSEND PJM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUALTROUGH, Jonathan William | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 331201810001 | |||||||||||
| CLANCY, Vincent Patrick | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 79943290002 | |||||||||
| MOORE, Patricia | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 202809990001 | |||||||||
| QUALTROUGH, Jonathan William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 315658080001 | |||||||||
| SARGENT, Christopher James | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 123496760003 | |||||||||
| WHYSALL, David Scott | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 203194040001 | |||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England |
| 98515470015 | ||||||||||
| DAND, James | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 190180310002 | |||||||||
| DOELLINGER, Chad | Director | North Pearl Street 75201 Dallas Suite 300, 2121 United States | United States | American | 326940650001 | |||||||||
| MINETTI, Maria | Director | North Pearl Street 75201 Dallas Suite 300, 2121 United States | United States | American | 326940640001 |
Who are the persons with significant control of TURNER & TOWNSEND PJM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Townsend Uk Limited | Jan 01, 2025 | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | No | ||||||||||
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Natures of Control
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| Cbre Holdings Limited | Sep 09, 2024 | Henrietta Place W1G 0NB London Henrietta House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0