PLANTATION PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05394594
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of PLANTATION PROPERTIES LIMITED are www.plantationproperties.co.uk, and www.plantation-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Plantation Properties Limited is a Private Limited Company. The company registration number is 05394594. Plantation Properties Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Plantation Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Ephraim Menashi Frank is a Director of the company. KHALASTCHI, Peter Salim David 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. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 16 March 2005
64 years old
Director
KHALASTCHI, Ephraim Menashi Frank
Appointed Date: 16 March 2005
92 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 16 March 2005
62 years old
Director
PEARS, David Alan
Appointed Date: 16 March 2005
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 16 March 2005
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 16 March 2005
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 16 March 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Real London Properties (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Strandpark Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTATION PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Jan 2017
Accounts for a small company made up to 30 April 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
22 Dec 2015
Accounts for a small company made up to 30 April 2015
31 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 49 more events
13 Apr 2005
Accounting reference date extended from 31/03/06 to 30/04/06
29 Mar 2005
Registered office changed on 29/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Mar 2005
Director resigned
18 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation

PLANTATION PROPERTIES LIMITED Charges

20 June 2013
Charge code 0539 4594 0013
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Wpg Treasury Limited
Description: All and whole the subjects t/no.ANG16246.
29 May 2013
Charge code 0539 4594 0012
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Wpg Tresury Limited
Description: 301 iveagh road north circular road park royal london 40-50…
10 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property being matalan stadium way chester. With the…
31 May 2007
Assignation in security
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Right, title and interest in and to the guarantee…
24 April 2007
A standard security which was presented for registration in scotland on 2ND may 2007 and
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 32, 34, 36, 38 and 38A murraygate dundee t/no ang 16246.
13 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 40-50 peach street wokingham…
3 April 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ground floor 73/75 queens house bayswater…
1 August 2006
Legal mortgage
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H (mercedes showroom) 301 iveagh avenue north circular…
23 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 48-52 pier avenue clacton on sea essex. With the…
10 August 2005
Legal mortgage
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 6 stafford park, telford. With the benefit…
25 July 2005
Legal mortgage
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lighthouse inn capel le ferne nr folkestone kent. With…
19 May 2005
Legal mortgage
Delivered: 1 June 2005
Status: Satisfied on 28 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings (retail unit) at…

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