PLUTO LEISURE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PLUTO LEISURE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLUTO LEISURE PROPERTIES LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330224. The accounts status is FULL.

PLUTO LEISURE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD PHILIP COHEN Jul 1958 British Director 2014-11-27 CURRENT
MR JONATHAN WINSTON ROSE May 1973 British Director 2014-11-27 CURRENT
MR GRAHAM COWAN Apr 1943 British Director 2014-11-27 UNTIL 2014-11-27 RESIGNED
AMY MELINDA KLEIN AZNAR Sep 1971 American Director 2014-11-27 UNTIL 2014-12-04 RESIGNED
DANIEL ROBERT POTTORFF Jul 1976 British Director 2014-11-27 UNTIL 2014-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pluto Leisure Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MARY STREET ESTATE LIMITED LONDON Active FULL 41100 - Development of building projects
BLD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BLD PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
QUEEN ANNE STREET INVESTMENTS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
QUAYGLADE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOLFE SECURITIES LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WOLFE PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MALELANE MANAGEMENT LIMITED ALFRETON ENGLAND Active DORMANT 98000 - Residents property management
THE RETAIL & WAREHOUSE COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BLD (SJ) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BOOKAJET AVIATION SERVICES LIMITED WEST SUSSEX Active UNAUDITED ABRIDGED 52290 - Other transportation support activities
MAIDEN LANE APARTMENTS LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BUILDING FACILITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWRANGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software development
BL DAVIDSON LIMITED LONDON Active DORMANT 41100 - Development of building projects
ISLAND GARDENS LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PROPERTY & FINANCE ADVISERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACTIVE LEARNING NURSERIES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
PLUTO LEISURE HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-08-17 31-12-2017 2,353,735 Cash 9,291,702 equity

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