PLANET PROPERTIES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3JA

Company number 02415262
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address HAMILTON HOUSE, 14 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLANET PROPERTIES LIMITED are www.planetproperties.co.uk, and www.planet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Planet Properties Limited is a Private Limited Company. The company registration number is 02415262. Planet Properties Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Planet Properties Limited is Hamilton House 14 The Drive Hove East Sussex Bn3 3ja. The company`s financial liabilities are £149.45k. It is £-1.85k against last year. The cash in hand is £37.41k. It is £30k against last year. And the total assets are £152.62k, which is £-1.65k against last year. HAMILTON, Britannia Eugenie is a Secretary of the company. HAMILTON, Alexander Sethi is a Director of the company. HAMILTON, Britannia Eugenie is a Director of the company. HAMILTON, Maximilian Rhett is a Director of the company. HAMILTON, Richmond Louis is a Director of the company. Secretary ANTONIUK, Linda has been resigned. Secretary DUNCAN, Keith John has been resigned. Secretary HAMILTON, Alexander Sethi has been resigned. Secretary WILLIAMS, Caroline has been resigned. Director ANTONIUK, Linda has been resigned. Director ANTONIUK, Roman Nicholas has been resigned. Director DUNCAN, Keith John has been resigned. Director MARTIN, David has been resigned. Director VON HESSEN, Nicholas Adolf has been resigned. Director WILLIAMS, Caroline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


planet properties Key Finiance

LIABILITIES £149.45k
-2%
CASH £37.41k
+404%
TOTAL ASSETS £152.62k
-2%
All Financial Figures

Current Directors

Secretary
HAMILTON, Britannia Eugenie
Appointed Date: 20 August 2013
Director
HAMILTON, Alexander Sethi
Appointed Date: 24 February 2006
37 years old
Director
HAMILTON, Britannia Eugenie
Appointed Date: 07 June 2010
35 years old
Director
HAMILTON, Maximilian Rhett
Appointed Date: 27 December 2002
40 years old
Director
HAMILTON, Richmond Louis
Appointed Date: 07 June 2010
34 years old

Resigned Directors

Secretary
ANTONIUK, Linda
Resigned: 02 December 1994
Secretary
DUNCAN, Keith John
Resigned: 08 October 1999
Appointed Date: 02 December 1994
Secretary
HAMILTON, Alexander Sethi
Resigned: 20 August 2013
Appointed Date: 26 September 2007
Secretary
WILLIAMS, Caroline
Resigned: 26 September 2007
Appointed Date: 08 October 1999
Director
ANTONIUK, Linda
Resigned: 02 December 1994
65 years old
Director
ANTONIUK, Roman Nicholas
Resigned: 30 October 1992
75 years old
Director
DUNCAN, Keith John
Resigned: 08 October 1999
Appointed Date: 02 December 1994
79 years old
Director
MARTIN, David
Resigned: 06 July 2009
Appointed Date: 01 September 2006
62 years old
Director
VON HESSEN, Nicholas Adolf
Resigned: 29 August 2003
Appointed Date: 08 October 1999
80 years old
Director
WILLIAMS, Caroline
Resigned: 26 September 2007
Appointed Date: 30 October 1992
68 years old

Persons With Significant Control

Mr Maximilian Rhett Hamilton
Notified on: 21 August 2016
40 years old
Nature of control: Has significant influence or control
Mr Alexander Sethi Hamilton
Notified on: 21 August 2016
37 years old
Nature of control: Has significant influence or control
Miss Britannia Eugenie Hamilton
Notified on: 21 August 2016
35 years old
Nature of control: Has significant influence or control
Mr Richmond Louis Hamilton
Notified on: 21 August 2016
34 years old
Nature of control: Has significant influence or control

PLANET PROPERTIES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100,000
02 Sep 2014
Total exemption full accounts made up to 31 March 2014
...
... and 85 more events
16 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1989
£ nc 1000/50000
11 Oct 1989
Registered office changed on 11/10/89 from: somerset house temple street birmingham B2 5DP
11 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1989
Incorporation

PLANET PROPERTIES LIMITED Charges

15 January 2008
Legal charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 41 first avenue, hove, east sussex t/no…
31 March 1999
Mortgage
Delivered: 8 April 1999
Status: Satisfied on 14 March 2008
Persons entitled: Lloyds Bank PLC
Description: The f/h and l/h property k/a 19 & 19A park avenue hove east…
31 March 1999
Mortgage
Delivered: 8 April 1999
Status: Satisfied on 14 March 2008
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 41 first avenue hove east sussex…
27 October 1989
Mortgage
Delivered: 13 November 1989
Status: Satisfied on 14 March 2008
Persons entitled: Lloyds Bank PLC
Description: Flat 6 4 collinghon place london SW5 assign goodwill…

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