PLANNED VENTURES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 09347142
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075, FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 093471420003, created on 14 March 2017; Registration of charge 093471420002, created on 14 March 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of PLANNED VENTURES LIMITED are www.plannedventures.co.uk, and www.planned-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planned Ventures Limited is a Private Limited Company. The company registration number is 09347142. Planned Ventures Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Planned Ventures Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . FELD, Daniel is a Director of the company. FELD, Lally is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FELD, Daniel
Appointed Date: 08 January 2015
39 years old
Director
FELD, Lally
Appointed Date: 08 January 2015
40 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 08 January 2015
Appointed Date: 09 December 2014
82 years old

Persons With Significant Control

Mr Daniel Feld
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lally Feld
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANNED VENTURES LIMITED Events

21 Mar 2017
Registration of charge 093471420003, created on 14 March 2017
21 Mar 2017
Registration of charge 093471420002, created on 14 March 2017
19 Jan 2017
Confirmation statement made on 9 December 2016 with updates
20 Dec 2016
Registration of charge 093471420001, created on 19 December 2016
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
26 Jan 2015
Appointment of Lally Feld as a director on 8 January 2015
26 Jan 2015
Appointment of Mr Daniel Feld as a director on 8 January 2015
09 Jan 2015
Termination of appointment of Graham Cowan as a director on 8 January 2015
09 Jan 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 9 January 2015
09 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 1

PLANNED VENTURES LIMITED Charges

14 March 2017
Charge code 0934 7142 0003
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All freehold and leasehold property together with all…
14 March 2017
Charge code 0934 7142 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that leasehold interest in the land and property known…
19 December 2016
Charge code 0934 7142 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 20 close street, sunderland, SR4 6EN, united kingdom…

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