PLUSHDECK LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3TJ

Company number 01979010
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address LOWNDES LODGE, 71 WHITEHALL PARK, LONDON, N19 3TJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mr John Forster Brown as a director on 22 March 2016; Termination of appointment of Elizabeth Anne Pinto as a director on 24 March 2016. The most likely internet sites of PLUSHDECK LIMITED are www.plushdeck.co.uk, and www.plushdeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Plushdeck Limited is a Private Limited Company. The company registration number is 01979010. Plushdeck Limited has been working since 17 January 1986. The present status of the company is Active. The registered address of Plushdeck Limited is Lowndes Lodge 71 Whitehall Park London N19 3tj. The company`s financial liabilities are £0.5k. It is £0k against last year. The cash in hand is £15.69k. It is £3.09k against last year. And the total assets are £15.89k, which is £2.69k against last year. LYONS, Lewis is a Secretary of the company. BROWN, John Forster is a Director of the company. FINNEGAN, Anne is a Director of the company. LYONS, Lewis Melville is a Director of the company. PINTO, Christopher Xavier is a Director of the company. VAN HAEFTEN, Ann Meriel is a Director of the company. WHITELEY, Stephen Jonathan is a Director of the company. Secretary MAYERS, Ann Marie has been resigned. Secretary PINTO, Christopher Xavier has been resigned. Secretary SMITH WANG, Janet has been resigned. Secretary VAN HAEFTEN, Ann Meriel has been resigned. Director BOLINGBROKE, Valerie has been resigned. Director BRZEZINSKI, Mario has been resigned. Director DAVIES, Stephen John has been resigned. Director DINGIVAN, Ann Marie has been resigned. Director EDGE, Christopher has been resigned. Director FINNEGAN, Conor Patrick has been resigned. Director GORDON, John Keith has been resigned. Director HANAFIN, John Bernard has been resigned. Director HURLING, Christopher has been resigned. Director JAFRI, Saiyid Abdur Rafi has been resigned. Director PINTO, Elizabeth Anne has been resigned. Director SMITH WANG, Janet has been resigned. The company operates in "Residents property management".


plushdeck Key Finiance

LIABILITIES £0.5k
CASH £15.69k
+24%
TOTAL ASSETS £15.89k
+20%
All Financial Figures

Current Directors

Secretary
LYONS, Lewis
Appointed Date: 20 November 2015
Director
BROWN, John Forster
Appointed Date: 22 March 2016
72 years old
Director
FINNEGAN, Anne
Appointed Date: 04 December 1998
72 years old
Director
LYONS, Lewis Melville

63 years old
Director
PINTO, Christopher Xavier
Appointed Date: 06 October 1998
79 years old
Director
VAN HAEFTEN, Ann Meriel
Appointed Date: 28 April 2008
95 years old
Director
WHITELEY, Stephen Jonathan
Appointed Date: 21 May 2007
44 years old

Resigned Directors

Secretary
MAYERS, Ann Marie
Resigned: 20 May 2003
Appointed Date: 11 November 1994
Secretary
PINTO, Christopher Xavier
Resigned: 06 December 2008
Appointed Date: 20 May 2003
Secretary
SMITH WANG, Janet
Resigned: 11 November 1994
Appointed Date: 01 September 1991
Secretary
VAN HAEFTEN, Ann Meriel
Resigned: 20 November 2015
Appointed Date: 08 December 2008
Director
BOLINGBROKE, Valerie
Resigned: 31 August 1995
100 years old
Director
BRZEZINSKI, Mario
Resigned: 12 May 1995
Appointed Date: 09 August 1991
64 years old
Director
DAVIES, Stephen John
Resigned: 04 December 1998
Appointed Date: 12 May 1995
67 years old
Director
DINGIVAN, Ann Marie
Resigned: 14 March 2008
Appointed Date: 11 November 1994
55 years old
Director
EDGE, Christopher
Resigned: 28 February 1997
72 years old
Director
FINNEGAN, Conor Patrick
Resigned: 31 March 2009
Appointed Date: 17 March 1995
95 years old
Director
GORDON, John Keith
Resigned: 09 January 2007
Appointed Date: 31 August 1995
85 years old
Director
HANAFIN, John Bernard
Resigned: 06 October 1998
76 years old
Director
HURLING, Christopher
Resigned: 21 May 2007
Appointed Date: 28 February 1997
61 years old
Director
JAFRI, Saiyid Abdur Rafi
Resigned: 17 March 1995
95 years old
Director
PINTO, Elizabeth Anne
Resigned: 24 March 2016
Appointed Date: 28 March 2000
72 years old
Director
SMITH WANG, Janet
Resigned: 11 November 1994
Appointed Date: 01 September 1991
78 years old

PLUSHDECK LIMITED Events

14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Dec 2016
Appointment of Mr John Forster Brown as a director on 22 March 2016
14 Dec 2016
Termination of appointment of Elizabeth Anne Pinto as a director on 24 March 2016
02 Dec 2016
Total exemption small company accounts made up to 24 March 2016
18 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 28
...
... and 94 more events
02 May 1989
Accounts made up to 24 March 1988
20 Apr 1989
Return made up to 30/09/88; full list of members
28 Mar 1988
Accounts made up to 24 March 1987
28 Mar 1988
Return made up to 16/09/87; full list of members
04 Mar 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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