PLUS SHOPS LIMITED
LONDON SHOPS ETCETERA LIMITED SHOPS ETCETRA LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04762989
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 84 ; Termination of appointment of Nigel David Gurkin as a secretary on 29 March 2016. The most likely internet sites of PLUS SHOPS LIMITED are www.plusshops.co.uk, and www.plus-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plus Shops Limited is a Private Limited Company. The company registration number is 04762989. Plus Shops Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Plus Shops Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . HOUGHTON, David John is a Director of the company. JAFFE, Stephen Richard is a Director of the company. Nominee Secretary FORSTERS SECRETARIES LIMITED has been resigned. Secretary GURKIN, Nigel David has been resigned. Secretary GURKIN, Nigel David has been resigned. Director BURNETT, Leigh Anne has been resigned. Director BURNETT, Leigh Anne has been resigned. Director GURKIN, Nigel David has been resigned. Director MESH-BULMER, Jeanne Michelle has been resigned. Director RYAN, Claire has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOUGHTON, David John
Appointed Date: 18 May 2003
81 years old
Director
JAFFE, Stephen Richard
Appointed Date: 18 May 2003
74 years old

Resigned Directors

Nominee Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 14 April 2005
Appointed Date: 13 May 2003
Secretary
GURKIN, Nigel David
Resigned: 29 March 2016
Appointed Date: 03 January 2012
Secretary
GURKIN, Nigel David
Resigned: 03 January 2012
Appointed Date: 01 April 2005
Director
BURNETT, Leigh Anne
Resigned: 03 January 2012
Appointed Date: 05 January 2009
53 years old
Director
BURNETT, Leigh Anne
Resigned: 30 April 2008
Appointed Date: 01 April 2005
53 years old
Director
GURKIN, Nigel David
Resigned: 03 January 2012
Appointed Date: 01 April 2005
62 years old
Director
MESH-BULMER, Jeanne Michelle
Resigned: 20 May 2009
Appointed Date: 05 January 2009
62 years old
Director
RYAN, Claire
Resigned: 18 May 2003
Appointed Date: 13 May 2003
50 years old

PLUS SHOPS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 84
06 Apr 2016
Termination of appointment of Nigel David Gurkin as a secretary on 29 March 2016
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
24 Dec 2015
Registered office address changed from 4th Floor Langham House 302-308 Regent Street London W1B 3AT to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 24 December 2015
...
... and 63 more events
19 Feb 2004
Company name changed shops etcetera LIMITED\certificate issued on 19/02/04
09 Feb 2004
New director appointed
09 Feb 2004
New director appointed
19 May 2003
Company name changed shops etcetra LIMITED\certificate issued on 18/05/03
13 May 2003
Incorporation

PLUS SHOPS LIMITED Charges

5 March 2007
Account charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International Ag, London Branch, as Security Trustee for Itself and Theother Security Parties (The Security Agent)
Description: Rights and interest in all monies standing to the credit of…
31 January 2006
Account charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International Ag London Branch (The "Security Agent")
Description: First fixed charge its rights and interest in all monies…

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