PLANVILLE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 06961949
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Auditor's resignation. The most likely internet sites of PLANVILLE LIMITED are www.planville.co.uk, and www.planville.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planville Limited is a Private Limited Company. The company registration number is 06961949. Planville Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Planville Limited is 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. Secretary HANSER, Christopher Ian has been resigned. Director CROTON, Alan James has been resigned. Director HOLDEN, David John Charles has been resigned. Director HUMPHREYS, Toby James has been resigned. Director KAHAN, Barbara has been resigned. Director STOKES, Timothy Edward has been resigned. Director SUTTON, John David has been resigned. Director WILSON, Stuart Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 14 March 2016
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 14 March 2016
54 years old

Resigned Directors

Secretary
HANSER, Christopher Ian
Resigned: 14 March 2016
Appointed Date: 26 November 2009
Director
CROTON, Alan James
Resigned: 01 June 2016
Appointed Date: 26 November 2009
72 years old
Director
HOLDEN, David John Charles
Resigned: 01 June 2016
Appointed Date: 01 February 2014
61 years old
Director
HUMPHREYS, Toby James
Resigned: 01 June 2016
Appointed Date: 14 March 2016
62 years old
Director
KAHAN, Barbara
Resigned: 19 November 2009
Appointed Date: 14 July 2009
94 years old
Director
STOKES, Timothy Edward
Resigned: 01 June 2016
Appointed Date: 26 November 2009
63 years old
Director
SUTTON, John David
Resigned: 01 June 2016
Appointed Date: 14 March 2016
64 years old
Director
WILSON, Stuart Henry
Resigned: 01 June 2016
Appointed Date: 26 November 2009
77 years old

Persons With Significant Control

Integro Insurance Brokers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANVILLE LIMITED Events

26 Oct 2016
Statement of company's objects
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Auditor's resignation
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Sep 2016
Registered office address changed from 150 Leadenhall Street London EC3V 4TE England to 100 Leadenhall Street London EC3A 3BP on 6 September 2016
...
... and 51 more events
23 Dec 2009
Appointment of Stuart Henry Wilson as a director
23 Dec 2009
Appointment of Mr. Timothy Edward Stokes as a director
26 Nov 2009
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 26 November 2009
26 Nov 2009
Termination of appointment of Barbara Kahan as a director
14 Jul 2009
Incorporation

PLANVILLE LIMITED Charges

31 December 2009
Legal charge
Delivered: 19 January 2010
Status: Satisfied on 28 February 2013
Persons entitled: Corrie Bauckham Batts Limited
Description: All the undertaking and assets of planville limited fixed…

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