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 - LONDON

This company is listed in the following categories:
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

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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

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