PLANTAGENET FACILITY MANAGEMENT & CONSULTING LIMITED
LONDON PLANTAGENET REAL ESTATE LTD.

Hellopages » Greater London » Barnet » N3 2JU

Company number 08781211
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 . The most likely internet sites of PLANTAGENET FACILITY MANAGEMENT & CONSULTING LIMITED are www.plantagenetfacilitymanagementconsulting.co.uk, and www.plantagenet-facility-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantagenet Facility Management Consulting Limited is a Private Limited Company. The company registration number is 08781211. Plantagenet Facility Management Consulting Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Plantagenet Facility Management Consulting Limited is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. HEINZ, Volker is a Director of the company. Director HEINZ, Volker has been resigned. Director WENSIERSKI, Bernd has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 19 November 2013
Director
HEINZ, Volker
Appointed Date: 30 June 2016
82 years old

Resigned Directors

Director
HEINZ, Volker
Resigned: 19 November 2013
Appointed Date: 19 November 2013
82 years old
Director
WENSIERSKI, Bernd
Resigned: 30 June 2016
Appointed Date: 19 November 2013
77 years old

Persons With Significant Control

Mr Volker Heinz
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bernd Wensierski
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTAGENET FACILITY MANAGEMENT & CONSULTING LIMITED Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
19 Aug 2016
Appointment of Mr Volker Heinz as a director on 30 June 2016
18 Aug 2016
Termination of appointment of Bernd Wensierski as a director on 30 June 2016
...
... and 1 more events
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • EUR 300
07 Feb 2014
Termination of appointment of Volker Heinz as a director
19 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • EUR 300
  • MODEL ARTICLES ‐ Model articles adopted

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