Company number 08753145
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Mrs Frances Ann Gordon as a director on 1 January 2017; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of PLANA REAL ESTATE LTD are www.planarealestate.co.uk, and www.plana-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plana Real Estate Ltd is a Private Limited Company.
The company registration number is 08753145. Plana Real Estate Ltd has been working since 29 October 2013.
The present status of the company is Active. The registered address of Plana Real Estate Ltd is Suite 48 88 90 Hatton Garden London Ec1n 8pn. . DE VOS, Willem is a Director of the company. GORDON, Frances Ann is a Director of the company. Director OVERCLOCKERS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
OVERCLOCKERS LTD
Resigned: 29 July 2016
Appointed Date: 11 November 2013
Persons With Significant Control
Mr Willem De Vos
Notified on: 26 October 2016
58 years old
Nature of control: Has significant influence or control
PLANA REAL ESTATE LTD Events
08 Mar 2017
Confirmation statement made on 1 January 2017 with updates
08 Mar 2017
Appointment of Mrs Frances Ann Gordon as a director on 1 January 2017
03 Nov 2016
Accounts for a dormant company made up to 31 August 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
29 Jul 2016
Termination of appointment of Overclockers Ltd as a director on 29 July 2016
...
... and 2 more events
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
30 Oct 2014
Accounts for a dormant company made up to 31 August 2014
28 Oct 2014
Previous accounting period shortened from 31 October 2014 to 31 August 2014
11 Nov 2013
Appointment of Overclockers Ltd as a director
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)