POSITIVE PLANET UK LIMITED
LONDON

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

Company number 10190341
Status Active
Incorporation Date 20 May 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Eric Roudil as a director on 2 December 2016; Appointment of Ms Rajaa Mekouar as a director on 2 December 2016; Termination of appointment of Xavier Romain Bertrand as a director on 2 December 2016. The most likely internet sites of POSITIVE PLANET UK LIMITED are www.positiveplanetuk.co.uk, and www.positive-planet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five 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.Positive Planet Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10190341. Positive Planet Uk Limited has been working since 20 May 2016. The present status of the company is Active. The registered address of Positive Planet Uk Limited is 9th Floor 107 Cheapside London England and Wales United Kingdom Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. JAY, Michael Hastings, Lord is a Director of the company. KUMAR, Poonam, Professor is a Director of the company. MEKOUAR, Rajaa is a Director of the company. ROUDIL, Eric is a Director of the company. SANTENAC, Isabelle is a Director of the company. STEFANEL, Matteo is a Director of the company. SYED, Dawood Ishaq is a Director of the company. Director BERTRAND, Xavier Romain has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 20 May 2016

Director
JAY, Michael Hastings, Lord
Appointed Date: 31 October 2016
79 years old

Director
KUMAR, Poonam, Professor
Appointed Date: 31 October 2016
69 years old

Director
MEKOUAR, Rajaa
Appointed Date: 02 December 2016
51 years old

Director
ROUDIL, Eric
Appointed Date: 02 December 2016
78 years old

Director
SANTENAC, Isabelle
Appointed Date: 31 October 2016
59 years old

Director
STEFANEL, Matteo
Appointed Date: 31 October 2016
50 years old

Director
SYED, Dawood Ishaq
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Director
BERTRAND, Xavier Romain
Resigned: 02 December 2016
Appointed Date: 20 May 2016
51 years old

POSITIVE PLANET UK LIMITED Events

16 Jan 2017
Appointment of Mr Eric Roudil as a director on 2 December 2016
13 Jan 2017
Appointment of Ms Rajaa Mekouar as a director on 2 December 2016
13 Jan 2017
Termination of appointment of Xavier Romain Bertrand as a director on 2 December 2016
28 Nov 2016
Director's details changed for Professor Poonam Kumar on 18 November 2016
28 Nov 2016
Director's details changed for Lord Michael Hastings Jay on 18 November 2016
...
... and 3 more events
15 Nov 2016
Appointment of Ms Isabelle Santenac as a director on 31 October 2016
01 Nov 2016
Appointment of Professor Poonam Kumar as a director on 31 October 2016
01 Nov 2016
Appointment of Mr Matteo Stefanel as a director on 31 October 2016
01 Nov 2016
Appointment of Lord Michael Hastings Jay as a director on 31 October 2016
20 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)