PLANAR ESTATES LIMITED
LONDON PLANAR PROPERTY DEVELOPMENTS LIMITED

Hellopages » Greater London » Haringey » N2 0NL

Company number 01042648
Status Active
Incorporation Date 16 February 1972
Company Type Private Limited Company
Address ARIELLA HOUSE, 94-96 GREAT NORTH ROAD, LONDON, ENGLAND, N2 0NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Ariella House 94-96 Great North Road London N2 0NL on 18 April 2016. The most likely internet sites of PLANAR ESTATES LIMITED are www.planarestates.co.uk, and www.planar-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planar Estates Limited is a Private Limited Company. The company registration number is 01042648. Planar Estates Limited has been working since 16 February 1972. The present status of the company is Active. The registered address of Planar Estates Limited is Ariella House 94 96 Great North Road London England N2 0nl. The company`s financial liabilities are £167.9k. It is £66.21k against last year. And the total assets are £88.18k, which is £22.98k against last year. CONSTANTINE, Nicholas George is a Secretary of the company. CONSTANTINE, Alexander is a Director of the company. CONSTANTINE, Nicholas is a Director of the company. CONSTANTINOU, Achilleas is a Director of the company. Secretary TOUMBAS, Polycarpos has been resigned. Director CONSTANTINOU, Efthymia has been resigned. The company operates in "Buying and selling of own real estate".


planar estates Key Finiance

LIABILITIES £167.9k
+65%
CASH n/a
TOTAL ASSETS £88.18k
+35%
All Financial Figures

Current Directors

Secretary
CONSTANTINE, Nicholas George
Appointed Date: 08 February 2016
Director
CONSTANTINE, Alexander
Appointed Date: 07 August 2002
44 years old
Director
CONSTANTINE, Nicholas
Appointed Date: 19 October 2010
43 years old
Director
CONSTANTINOU, Achilleas

77 years old

Resigned Directors

Secretary
TOUMBAS, Polycarpos
Resigned: 07 February 2016
Director
CONSTANTINOU, Efthymia
Resigned: 24 January 2005
108 years old

Persons With Significant Control

Mr Achilleas Constantinou
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Androulla Constantinou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANAR ESTATES LIMITED Events

27 Feb 2017
Confirmation statement made on 18 December 2016 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Apr 2016
Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Ariella House 94-96 Great North Road London N2 0NL on 18 April 2016
16 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
09 Feb 2016
Appointment of Mr Nicholas George Constantine as a secretary on 8 February 2016
...
... and 83 more events
03 Aug 1987
Accounts made up to 28 February 1986
11 Apr 1987
Full accounts made up to 28 February 1985
11 Apr 1987
Return made up to 30/12/85; full list of members
08 Mar 1986
Accounts made up to 28 February 1984
31 Mar 1984
Accounts made up to 28 February 1983

PLANAR ESTATES LIMITED Charges

18 May 2015
Charge code 0104 2648 0002
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortage all legal interest in 94-96 great…
2 December 2010
Legal mortgage
Delivered: 15 December 2010
Status: Satisfied on 25 September 2015
Persons entitled: Hsbc Bank PLC
Description: 94-96 great north road london t/no MY374042 with the…

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