PLANET PROPERTIES (LONDON) LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA
Company number 07235258
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 072352580013, created on 12 January 2017; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLANET PROPERTIES (LONDON) LTD are www.planetpropertieslondon.co.uk, and www.planet-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Planet Properties London Ltd is a Private Limited Company. The company registration number is 07235258. Planet Properties London Ltd has been working since 26 April 2010. The present status of the company is Active. The registered address of Planet Properties London Ltd is 1 Kings Avenue London N21 3na. . DEMOSTHENOUS, Evie Olivia is a Director of the company. Director PAPAPHILIPPOU, Nicholas has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DEMOSTHENOUS, Evie Olivia
Appointed Date: 25 June 2010
50 years old

Resigned Directors

Director
PAPAPHILIPPOU, Nicholas
Resigned: 26 April 2010
Appointed Date: 26 April 2010
77 years old

Persons With Significant Control

Alexanders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANET PROPERTIES (LONDON) LTD Events

31 Jan 2017
Registration of charge 072352580013, created on 12 January 2017
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Registration of charge 072352580012, created on 25 August 2016
24 Feb 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 28 more events
07 Nov 2011
Director's details changed for Ms Eve Demosthenou on 26 April 2011
23 Aug 2011
First Gazette notice for compulsory strike-off
25 Jun 2010
Appointment of Ms Eve Demosthenou as a director
27 Apr 2010
Termination of appointment of Nicholas Papaphilippou as a director
26 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLANET PROPERTIES (LONDON) LTD Charges

12 January 2017
Charge code 0723 5258 0013
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 16 caroe court 1 bury street london…
25 August 2016
Charge code 0723 5258 0012
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: Flats 1-4, 12 north end road, london…
23 December 2015
Charge code 0723 5258 0011
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 112A askew road london t/no BGL37680…
1 July 2015
Charge code 0723 5258 0010
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 6 56 & 58 seymour road t/no NGL773627…
1 July 2015
Charge code 0723 5258 0009
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 1 142-146 gloucester terrace london t/no NGL442297…
8 May 2015
Charge code 0723 5258 0008
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 24B wightman road london…
8 May 2015
Charge code 0723 5258 0007
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 571 green lanes london t/no NGL120186…
8 May 2015
Charge code 0723 5258 0006
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 5E hyde park mansions transept street st marylebone…
8 May 2015
Charge code 0723 5258 0005
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 2 25 north audley street london t/no NGL913413…
8 May 2015
Charge code 0723 5258 0004
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 4 lower john street london t/no NGL846810…
16 February 2015
Charge code 0723 5258 0003
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 3 53 tottenham lane london t/no MX276348…
16 February 2015
Charge code 0723 5258 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 1 53 tottenham lane london t/no MX276348…
16 February 2015
Charge code 0723 5258 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 306 kilburn high road london t/no's NGL796638 and NGL796863…

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