PLANTCREATE LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 04616909
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 33 ELY PLACE, LONDON, EC1N 6TD
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 forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of PLANTCREATE LIMITED are www.plantcreate.co.uk, and www.plantcreate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 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.Plantcreate Limited is a Private Limited Company. The company registration number is 04616909. Plantcreate Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Plantcreate Limited is 33 Ely Place London Ec1n 6td. . LOUKES, Kenneth Martin is a Secretary of the company. ROSEFIELD, John Stuart Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOUKES, Kenneth Martin
Appointed Date: 08 January 2003
Director
ROSEFIELD, John Stuart Ian
Appointed Date: 08 January 2003
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2003
Appointed Date: 13 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 2003
Appointed Date: 13 December 2002

Persons With Significant Control

Regal Real Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Endeavour Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Endeavour Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTCREATE LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Apr 2016
Total exemption full accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
14 Apr 2015
Total exemption full accounts made up to 30 June 2014
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 33 more events
26 Mar 2003
Ad 17/03/03--------- £ si 100@1=100 £ ic 1/101
18 Feb 2003
Registered office changed on 18/02/03 from: 1 mitchell lane bristol BS1 6BU
18 Feb 2003
New secretary appointed
18 Feb 2003
New director appointed
13 Dec 2002
Incorporation

PLANTCREATE LIMITED Charges

8 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 22 April 2014
Persons entitled: National Westminster Bank PLC
Description: 102 agar grove london greater london borough of camden t/n…
8 May 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied on 22 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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