PLAN PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLAN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PLAN PROPERTIES LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09474211. The accounts status is TOTAL EXEMPTION FULL.
PLAN PROPERTIES LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09474211. The accounts status is TOTAL EXEMPTION FULL.
PLAN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
GROUND FLOOR, 30
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2021 | 20/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2015-03-25 | CURRENT |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2015-03-25 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2015-03-25 | CURRENT |
TOMAS JANSONS | Mar 1992 | British | Director | 2016-04-26 | CURRENT |
ANDRIS JANSONS | Jan 1959 | British | Director | 2015-03-25 | CURRENT |
WPG REGISTRARS LIMITED | Corporate Director | 2015-03-25 | CURRENT | ||
WILLIAM FREDERICK BENNETT | Secretary | 2015-03-25 | CURRENT | ||
MR GRAHAM COWAN | Apr 1943 | British | Director | 2015-03-06 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aj Holdco 1 Limited | 2017-06-14 | Beaconsfield England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andris Jansons | 2016-04-06 - 2017-06-14 | 1/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barry Michael Howard Shaw | 2016-04-06 | 7/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-01-15 | 30-04-2021 | 10,219 Cash -2,458,674 equity |
ACCOUNTS - Final Accounts | 2021-01-20 | 30-04-2020 | 967 Cash -2,276,947 equity |
ACCOUNTS - Final Accounts | 2020-01-21 | 30-04-2019 | 5,603 Cash -2,076,123 equity |
ACCOUNTS - Final Accounts | 2019-01-26 | 30-04-2018 | 6,152 Cash -1,492,354 equity |