Company number 09378997
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 3LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of LOCATOR MASTER PLAN LTD are www.locatormasterplan.co.uk, and www.locator-master-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Locator Master Plan Ltd is a Private Limited Company.
The company registration number is 09378997. Locator Master Plan Ltd has been working since 08 January 2015.
The present status of the company is Active. The registered address of Locator Master Plan Ltd is Gable House 239 Regents Park Road London United Kingdom N3 3lf. . POTTS, Derek Norman Edwin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 January 2015
Appointed Date: 08 January 2015
94 years old
Persons With Significant Control
Locator Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOCATOR MASTER PLAN LTD Events
08 Feb 2017
Confirmation statement made on 8 January 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Director's details changed for Mr Derek Norman Edwin Potts on 29 May 2015
01 Jun 2015
Director's details changed for Mr Derek Norman Edwin Potts on 29 May 2015
...
... and 1 more events
09 Feb 2015
Statement of capital following an allotment of shares on 8 January 2015
06 Feb 2015
Appointment of Mr Derek Norman Edwin Potts as a director on 8 January 2015
06 Feb 2015
Termination of appointment of Barbara Kahan as a director on 8 January 2015
20 Jan 2015
Termination of appointment of Barbara Kahan as a director on 8 January 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08