Company number 03921156
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 7-8 RITZ PARADE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of PLANDIRECT LIMITED are www.plandirect.co.uk, and www.plandirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plandirect Limited is a Private Limited Company.
The company registration number is 03921156. Plandirect Limited has been working since 08 February 2000.
The present status of the company is Active. The registered address of Plandirect Limited is 7 8 Ritz Parade London W5 3ra. . TRIFUNOVIC, Cedomir is a Secretary of the company. TRIFUNOVIC, Aleksandar is a Director of the company. TRIFUNOVIC, Cedomir is a Director of the company. TRIFUNOVIC, Ljiljana is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2000
Appointed Date: 08 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2000
Appointed Date: 08 February 2000
Persons With Significant Control
Mr Cedomir Trifunovic
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ljiljana Trifunovic
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLANDIRECT LIMITED Events
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
14 Jan 2016
Director's details changed for Ljiljana Trifunovic on 7 March 2014
14 Jan 2016
Director's details changed for Cedomir Trifunovic on 7 March 2014
...
... and 44 more events
14 Nov 2000
New director appointed
14 Nov 2000
New secretary appointed
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
08 Feb 2000
Incorporation
11 January 2008
Floating charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All property, assets, rights and revenues, present and…
11 January 2008
Legal charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 9, littlewood close, ealing, london & parking space 52…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 willowmead close mount avenue ealing london.
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land at rear of 58 bowmans close, ealing, london…