Company number 07504728
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2016
GBP 102
; Confirmation statement made on 25 January 2017 with updates; Statement of company's objects. The most likely internet sites of PLUS ROOMS.COM LTD are www.plusroomscom.co.uk, and www.plus-rooms-com.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and nine months. Plus Rooms Com Ltd is a Private Limited Company.
The company registration number is 07504728. Plus Rooms Com Ltd has been working since 25 January 2011.
The present status of the company is Active. The registered address of Plus Rooms Com Ltd is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £52.14k. It is £-40.3k against last year. And the total assets are £837.31k, which is £340.39k against last year. BERNARD, James is a Director of the company. BERNARD, Robbie is a Director of the company. Secretary BUCKLAND, Sandra has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other specialised construction activities n.e.c.".
plus rooms.com Key Finiance
LIABILITIES
£52.14k
-44%
CASH
n/a
TOTAL ASSETS
£837.31k
+68%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
James Bernard
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robbie Bernard
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLUS ROOMS.COM LTD Events
11 Feb 2017
Statement of capital following an allotment of shares on 1 February 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
17 Jan 2017
Statement of company's objects
17 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
...
... and 19 more events
26 Jan 2011
Appointment of Mrs Sandra Buckland as a secretary
26 Jan 2011
Appointment of Mr Robert Bernard as a director
26 Jan 2011
Appointment of Mr James Bernard as a director
25 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
25 Jan 2011
Incorporation