MAVEN PLAN LIMITED
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JD

Company number 06409006
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 303A RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, FULHAM, LONDON, SW6 3JD
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of MAVEN PLAN LIMITED are www.mavenplan.co.uk, and www.maven-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Maven Plan Limited is a Private Limited Company. The company registration number is 06409006. Maven Plan Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Maven Plan Limited is 303a Riverbank House 1 Putney Bridge Approach Fulham London Sw6 3jd. . SUTTON, Nicholas Alexander is a Director of the company. TOURLE, Beverley Ellen is a Director of the company. Secretary GALE, John Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBERTSON, Bradford Struan has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
SUTTON, Nicholas Alexander
Appointed Date: 07 June 2010
52 years old

Director
TOURLE, Beverley Ellen
Appointed Date: 25 October 2007
49 years old

Resigned Directors

Secretary
GALE, John Robert
Resigned: 02 February 2010
Appointed Date: 25 October 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Director
ROBERTSON, Bradford Struan
Resigned: 31 October 2013
Appointed Date: 01 February 2012
49 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Persons With Significant Control

Mr Nicholas Alexander Sutton
Notified on: 25 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Beverley Ellen Tourle
Notified on: 25 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAVEN PLAN LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 27 more events
07 Nov 2007
New secretary appointed
07 Nov 2007
New director appointed
07 Nov 2007
Secretary resigned
07 Nov 2007
Director resigned
25 Oct 2007
Incorporation