PLAIN END
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 04617947
Status Active
Incorporation Date 16 December 2002
Company Type Private Unlimited Company
Address C/O, BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 ; Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015. The most likely internet sites of PLAIN END are www.plain.co.uk, and www.plain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Plain End is a Private Unlimited Company. The company registration number is 04617947. Plain End has been working since 16 December 2002. The present status of the company is Active. The registered address of Plain End is C O Browne Jacobson Llp 15th Floor 6 Bevis Marks London Ec3a 7ba. . OPTIMUS SECRETARIES LIMITED is a Secretary of the company. SCHOFIELD, Mark St John is a Director of the company. Secretary QUAYLE, Maureen Caroline has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director QUAYLE, Maureen Caroline has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OPTIMUS SECRETARIES LIMITED
Appointed Date: 28 October 2005
Director
SCHOFIELD, Mark St John
Appointed Date: 16 December 2002
61 years old

Resigned Directors

Secretary
QUAYLE, Maureen Caroline
Resigned: 28 October 2005
Appointed Date: 16 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
QUAYLE, Maureen Caroline
Resigned: 28 October 2005
Appointed Date: 16 December 2002
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Mark St John Schofield
Notified on: 16 December 2016
61 years old
Nature of control: Right to appoint and remove directors

PLAIN END Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
10 Dec 2015
Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015
15 Oct 2015
Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015
23 Jul 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 35 more events
23 Dec 2002
New secretary appointed;new director appointed
23 Dec 2002
Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
16 Dec 2002
Incorporation

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