NOTEPLAN LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05673024
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of NOTEPLAN LIMITED are www.noteplan.co.uk, and www.noteplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noteplan Limited is a Private Limited Company. The company registration number is 05673024. Noteplan Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Noteplan Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. DAVIS, Rachel Rita is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 27 January 2006

Director
DAVIS, Andrew Simon
Appointed Date: 27 January 2006
62 years old

Director
DAVIS, Rachel Rita
Appointed Date: 27 January 2006
86 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 January 2006
Appointed Date: 12 January 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Sdg Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOTEPLAN LIMITED Events

28 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

13 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 18 more events
01 Mar 2006
New director appointed
28 Feb 2006
New secretary appointed
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
12 Jan 2006
Incorporation