PLP ARCHITECTURE INTERNATIONAL LTD
LONDON PLP ARCHITECTURE (2013) LTD

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Company number 08823340
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of PLP ARCHITECTURE INTERNATIONAL LTD are www.plparchitectureinternational.co.uk, and www.plp-architecture-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plp Architecture International Ltd is a Private Limited Company. The company registration number is 08823340. Plp Architecture International Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Plp Architecture International Ltd is Ibex House 42 47 Minories London Ec3n 1dy. . PLAW, Anthony Charles is a Secretary of the company. LEVENTHAL, David Mishel is a Director of the company. POLISANO, Lee Anthony is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
PLAW, Anthony Charles
Appointed Date: 20 December 2013

Director
LEVENTHAL, David Mishel
Appointed Date: 20 December 2013
76 years old

Director
POLISANO, Lee Anthony
Appointed Date: 20 December 2013
73 years old

Persons With Significant Control

Mr Lee Anthony Polisano
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLP ARCHITECTURE INTERNATIONAL LTD Events

28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

04 Jan 2016
Full accounts made up to 31 December 2014
04 Aug 2015
Registration of charge 088233400001, created on 3 August 2015
...
... and 1 more events
03 Mar 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

19 Nov 2014
Company name changed plp architecture (2013) LTD\certificate issued on 19/11/14
19 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-04

19 Nov 2014
Change of name notice
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 100

PLP ARCHITECTURE INTERNATIONAL LTD Charges

3 August 2015
Charge code 0882 3340 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…