PLP ARCHITECTURE LTD
LONDON POLISANO LEVENTHAL LIMITED

Hellopages » City of London » City of London » EC3N 1DY

Company number 06956582
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PLP ARCHITECTURE LTD are www.plparchitecture.co.uk, and www.plp-architecture.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 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 Ltd is a Private Limited Company. The company registration number is 06956582. Plp Architecture Ltd has been working since 08 July 2009. The present status of the company is Active. The registered address of Plp Architecture 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. Secretary LEVENTHAL, David Mishel has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director MONIR, Nicole Frances has been resigned. Director TRY, Thomas has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PLAW, Anthony Charles
Appointed Date: 10 May 2013
Director
LEVENTHAL, David Mishel
Appointed Date: 13 July 2009
76 years old
Director
POLISANO, Lee Anthony
Appointed Date: 13 July 2009
73 years old

Resigned Directors

Secretary
LEVENTHAL, David Mishel
Resigned: 10 May 2013
Appointed Date: 13 July 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 13 July 2009
Appointed Date: 08 July 2009
Director
MONIR, Nicole Frances
Resigned: 08 July 2009
Appointed Date: 08 July 2009
58 years old
Director
TRY, Thomas
Resigned: 13 July 2009
Appointed Date: 08 July 2009
44 years old
Nominee Director
TRUSEC LIMITED
Resigned: 13 July 2009
Appointed Date: 08 July 2009

Persons With Significant Control

Mr Lee Anthony Polisano
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PLP ARCHITECTURE LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
04 Jan 2016
Full accounts made up to 31 December 2014
05 Aug 2015
Registration of charge 069565820004, created on 3 August 2015
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 32 more events
15 Jul 2009
Registered office changed on 15/07/2009 from 2 lambs passage london EC1Y 8BB
15 Jul 2009
Director appointed lee polisano
10 Jul 2009
Director appointed thomas try
10 Jul 2009
Appointment terminated director nicole monir
08 Jul 2009
Incorporation

PLP ARCHITECTURE LTD Charges

3 August 2015
Charge code 0695 6582 0004
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
1 September 2014
Charge code 0695 6582 0003
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 June 2012
Deed of charge over credit balances
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 March 2010
Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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