PLASNEWYDD PROPERTY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1SA

Company number 03926411
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address PETER TILBURY, FLAT B 8 WILLOUGHBY ROAD, HAMPSTEAD, LONDON, NW3 1SA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of PLASNEWYDD PROPERTY LIMITED are www.plasnewyddproperty.co.uk, and www.plasnewydd-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Plasnewydd Property Limited is a Private Limited Company. The company registration number is 03926411. Plasnewydd Property Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Plasnewydd Property Limited is Peter Tilbury Flat B 8 Willoughby Road Hampstead London Nw3 1sa. . WATKINS, Marie Elizabeth is a Secretary of the company. PEPELYSHEV, Andrey, Dr is a Director of the company. TILBURY, Peter is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHARLES, Anita Agnes Ellen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHARLES, Anita Agnes Ellen has been resigned. Director CHARLES, Peter has been resigned. Director HOLDERNESS, Sue has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WATKINS, Marie Elizabeth
Appointed Date: 10 August 2001
Director
PEPELYSHEV, Andrey, Dr
Appointed Date: 25 September 2013
47 years old
Director
TILBURY, Peter
Appointed Date: 26 July 2001
80 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Secretary
CHARLES, Anita Agnes Ellen
Resigned: 10 August 2001
Appointed Date: 29 February 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
CHARLES, Anita Agnes Ellen
Resigned: 01 August 2001
Appointed Date: 29 February 2000
85 years old
Director
CHARLES, Peter
Resigned: 26 July 2001
Appointed Date: 29 February 2000
91 years old
Director
HOLDERNESS, Sue
Resigned: 25 September 2013
Appointed Date: 01 August 2003
76 years old

Persons With Significant Control

Mr Peter Tilbury
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrey Pepelyshev
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Kirrane
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASNEWYDD PROPERTY LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 28 February 2017
21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Apr 2016
Total exemption full accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 3
21 Apr 2015
Total exemption full accounts made up to 28 February 2015
...
... and 46 more events
06 Mar 2000
New director appointed
03 Mar 2000
Registered office changed on 03/03/00 from: 47/49 green lane northwood middlesex HA6 3AE
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
15 Feb 2000
Incorporation

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