PLAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 09474211
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Appointment of Tomas Jansons as a director on 26 April 2016. The most likely internet sites of PLAN PROPERTIES LIMITED are www.planproperties.co.uk, and www.plan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan Properties Limited is a Private Limited Company. The company registration number is 09474211. Plan Properties Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Plan Properties Limited is Ground Floor 30 City Road London England Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. JANSONS, Andris is a Director of the company. JANSONS, Tomas is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 25 March 2015
Director
JANSONS, Andris
Appointed Date: 25 March 2015
66 years old
Director
JANSONS, Tomas
Appointed Date: 26 April 2016
33 years old
Director
PEARS, David Alan
Appointed Date: 25 March 2015
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 25 March 2015
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 25 March 2015
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 25 March 2015

Resigned Directors

Director
COWAN, Graham
Resigned: 24 March 2015
Appointed Date: 06 March 2015
82 years old

Persons With Significant Control

Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andris Jansons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Dec 2016
Accounts for a small company made up to 30 April 2016
13 May 2016
Appointment of Tomas Jansons as a director on 26 April 2016
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
...
... and 8 more events
27 Mar 2015
Appointment of Mr Mark Andrew Pears as a director on 25 March 2015
27 Mar 2015
Appointment of William Frederick Bennett as a secretary on 25 March 2015
25 Mar 2015
Termination of appointment of Graham Cowan as a director on 24 March 2015
25 Mar 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on 25 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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