PLUTUSGROUP LTD.
LONDON ISIS CAPITAL MANAGEMENT LIMITED PINCO 1111 LIMITED

Hellopages » Greater London » Hackney » EC2A 4EB

Company number 03631066
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Registered office address changed from 1 Tudor Street London EC4Y 0AH to 30 Crown Place London EC2A 4EB on 3 April 2017; Satisfaction of charge 5 in full; Satisfaction of charge 1 in full. The most likely internet sites of PLUTUSGROUP LTD. are www.plutusgroup.co.uk, and www.plutusgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Plutusgroup Ltd is a Private Limited Company. The company registration number is 03631066. Plutusgroup Ltd has been working since 14 September 1998. The present status of the company is Active. The registered address of Plutusgroup Ltd is 30 Crown Place London United Kingdom Ec2a 4eb. . EVERSON, Terence James is a Director of the company. HAMILTON, Hugh Mccurdy is a Director of the company. THWAYTES, John Paul is a Director of the company. Secretary BANKS, Claire Louise Jane has been resigned. Secretary BENNETT, Howard Clinton has been resigned. Secretary GALLAGHER, Matthew has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Director AMERENA, Roger Vincent has been resigned. Director AMERENA, Roy Carmine Fontana has been resigned. Director BARON, Anthony has been resigned. Director BENNETT, Howard Clinton has been resigned. Director GALLAGHER, Matthew has been resigned. Director GALLAGHER, Matthew has been resigned. Director LANDSBERGER, Richard Bruce has been resigned. Director LOZOWSKI, Michael Victor has been resigned. Director MITRA, Sushmita has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director ROWSELL, James Luya has been resigned. Director SHEA, Christopher William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
EVERSON, Terence James
Appointed Date: 01 May 2013
70 years old
Director
HAMILTON, Hugh Mccurdy
Appointed Date: 27 August 2009
77 years old
Director
THWAYTES, John Paul
Appointed Date: 19 June 2013
61 years old

Resigned Directors

Secretary
BANKS, Claire Louise Jane
Resigned: 18 May 2008
Appointed Date: 02 November 2006
Secretary
BENNETT, Howard Clinton
Resigned: 29 June 2006
Appointed Date: 08 March 2001
Secretary
GALLAGHER, Matthew
Resigned: 02 November 2006
Appointed Date: 10 August 2006
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 October 1998
Appointed Date: 14 September 1998
Secretary
WAKEFIELD, Barry John
Resigned: 08 March 2001
Appointed Date: 28 October 1998
Director
AMERENA, Roger Vincent
Resigned: 15 June 2009
Appointed Date: 30 November 2001
75 years old
Director
AMERENA, Roy Carmine Fontana
Resigned: 01 June 2009
Appointed Date: 01 November 2007
102 years old
Director
BARON, Anthony
Resigned: 02 January 2016
Appointed Date: 15 June 2009
75 years old
Director
BENNETT, Howard Clinton
Resigned: 29 June 2006
Appointed Date: 28 October 1998
61 years old
Director
GALLAGHER, Matthew
Resigned: 20 December 2009
Appointed Date: 16 June 2009
58 years old
Director
GALLAGHER, Matthew
Resigned: 30 May 2008
Appointed Date: 28 October 1998
58 years old
Director
LANDSBERGER, Richard Bruce
Resigned: 23 October 2002
Appointed Date: 25 January 2002
71 years old
Director
LOZOWSKI, Michael Victor
Resigned: 08 March 2001
Appointed Date: 28 October 1998
72 years old
Director
MITRA, Sushmita
Resigned: 06 March 2013
Appointed Date: 01 July 2009
49 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 October 1998
Appointed Date: 14 September 1998
Director
ROWSELL, James Luya
Resigned: 26 June 2007
Appointed Date: 25 January 2002
68 years old
Director
SHEA, Christopher William
Resigned: 08 March 2001
Appointed Date: 28 October 1998
71 years old

Persons With Significant Control

Mr John Paul Thwaytes
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PLUTUSGROUP LTD. Events

03 Apr 2017
Registered office address changed from 1 Tudor Street London EC4Y 0AH to 30 Crown Place London EC2A 4EB on 3 April 2017
02 Mar 2017
Satisfaction of charge 5 in full
02 Mar 2017
Satisfaction of charge 1 in full
02 Mar 2017
Satisfaction of charge 3 in full
02 Mar 2017
Satisfaction of charge 2 in full
...
... and 148 more events
03 Nov 1998
Ad 28/10/98--------- £ si 999@1=999 £ ic 1/1000 us$ si 200000@1=200000 us$ ic 0/200000
03 Nov 1998
Us$ nc 0/450000 28/10/98
03 Nov 1998
Registered office changed on 03/11/98 from: 41 park square north, leeds, west yorkshire, LS1 2NS
30 Oct 1998
Memorandum and Articles of Association
14 Sep 1998
Incorporation

PLUTUSGROUP LTD. Charges

28 October 2014
Charge code 0363 1066 0006
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 August 2009
Rent deposit deed
Delivered: 15 August 2009
Status: Satisfied on 2 March 2017
Persons entitled: Bawnmeadows Properties Limited
Description: Interest in a deposit account see image for full details.
14 July 2008
Legal charge
Delivered: 16 July 2008
Status: Satisfied on 2 March 2017
Persons entitled: Claire Jane Amerena
Description: Fourth floor premises and basement storage unit 3, 12…
22 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 2 March 2017
Persons entitled: Ravenhart Services (No 2) Limited
Description: The l/h property k/a fourth floor, 12 bridewell place and…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 2 March 2017
Persons entitled: Abbey National PLC
Description: Fourth floor 12 bridewell place and 13 new bridge street…
6 December 2002
Rent security deposit deed
Delivered: 9 December 2002
Status: Satisfied on 2 March 2017
Persons entitled: Fairgate Investments Limited
Description: All monies held in the deposit account being £13,590.

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