CLEAN PLANET TEESSIDE PROPCO LTD - LONDON


Company Profile Company Filings

Overview

CLEAN PLANET TEESSIDE PROPCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLEAN PLANET TEESSIDE PROPCO LTD was incorporated 1 years ago on 23/06/2022 and has the registered number: 14192626. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLEAN PLANET TEESSIDE PROPCO LTD - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERTIE STEPHENS Oct 1986 British Director 2022-06-23 CURRENT
MR ANDREW OMONIYI ODJO Jul 1972 Spanish Director 2022-07-14 CURRENT
MR RAJEEV MALDE Nov 1990 British Director 2022-07-14 CURRENT
IAN RICHARD GEAR Dec 1974 British Director 2022-07-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Clean Planet Teesside Holdco Ltd 2023-02-17 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
REACH BROADCASTING LIMITED LONDON ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
BURNBURY NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROSSROADS REAL ESTATE (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLEAN PLANET TEESSIDE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
CLEAN PLANET LOWESTOFT LTD LONDON UNITED KINGDOM Active DORMANT 39000 - Remediation activities and other waste management services
CRE MANAGEMENT (HOLDINGS) LIMITED LONDON Active DORMANT 66300 - Fund management activities
CLEAN PLANET DEVELOPMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
CLEAN PLANET FOUNDATION C.I.C. LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
CLEAN PLANET TEESSIDE HOLDCO LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PROJECT CHAPTER (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLEAN PLANET GRIMSBY HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
CRE MANAGEMENT (CHAPTER) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPANISH RETAIL PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
AREA PROPERTY PARTNERSHIP (UK) LLP LONDON Dissolved... FULL None Supplied
CROSSROADS REAL ESTATE LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied
CROSSROADS EUROPE (HOLDINGS) LLP LONDON Active MICRO ENTITY None Supplied

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