PLAN.NR LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 07991574
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Statement of capital following an allotment of shares on 30 September 2012 GBP 92.51 ; Statement of capital following an allotment of shares on 16 April 2012 GBP 90 . The most likely internet sites of PLAN.NR LIMITED are www.plannr.co.uk, and www.plan-nr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan Nr Limited is a Private Limited Company. The company registration number is 07991574. Plan Nr Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Plan Nr Limited is 9th Floor 107 Cheapside London England Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. LEWIS, Dominic Werner is a Director of the company. RUSSELL, Alistair is a Director of the company. WALDRON, Richard is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 26 July 2016
Director
LEWIS, Dominic Werner
Appointed Date: 12 April 2012
40 years old
Director
RUSSELL, Alistair
Appointed Date: 15 March 2012
44 years old
Director
WALDRON, Richard
Appointed Date: 12 April 2012
41 years old

Persons With Significant Control

Mr Richard Waldron
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Werner Lewis
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Russell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN.NR LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Jan 2017
Statement of capital following an allotment of shares on 30 September 2012
  • GBP 92.51
17 Jan 2017
Statement of capital following an allotment of shares on 16 April 2012
  • GBP 90
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Registered office address changed from C/O Tray Unit G.01 the Tea Building Ustwo 56 Shoreditch High Street London E1 6JJ to 9th Floor 107 Cheapside London EC2V 6DN on 27 October 2016
...
... and 11 more events
17 Apr 2012
Sub-division of shares on 12 April 2012
13 Apr 2012
Appointment of Richard Waldron as a director
13 Apr 2012
Appointment of Mr Dominic Werner Lewis as a director
12 Apr 2012
Statement of capital following an allotment of shares on 12 April 2012
  • GBP 84.06
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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