BESTPLAN INVESTMENTS LIMITED

Hellopages » Greater London » Hackney » E5 9BE

Company number 03893967
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 1 SPRING HILL, LONDON, E5 9BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of BESTPLAN INVESTMENTS LIMITED are www.bestplaninvestments.co.uk, and www.bestplan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 6.7 miles; to Battersea Park Rail Station is 7.5 miles; to Balham Rail Station is 9.7 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestplan Investments Limited is a Private Limited Company. The company registration number is 03893967. Bestplan Investments Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Bestplan Investments Limited is 1 Spring Hill London E5 9be. . LANGBERG, Helen is a Secretary of the company. LANGBERG, Viktor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANGBERG, Helen
Appointed Date: 07 February 2000
Director
LANGBERG, Viktor
Appointed Date: 07 February 2000
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 14 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2000
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Viktor Langberg
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Langberg
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESTPLAN INVESTMENTS LIMITED Events

29 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 29 more events
19 Mar 2001
New secretary appointed
19 Mar 2001
Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Mar 2000
Particulars of mortgage/charge
11 Feb 2000
Registered office changed on 11/02/00 from: 788-790 finchley road london NW11 7TJ
14 Dec 1999
Incorporation

BESTPLAN INVESTMENTS LIMITED Charges

2 March 2000
Charge deed
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: .. fixed and floating charges over the undertaking and all…

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