PROTECTED GROWTH PLAN LTD
LONDON

Hellopages » Greater London » Islington » EC1M 6AA

Company number 07035463
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 070354630070 in full. The most likely internet sites of PROTECTED GROWTH PLAN LTD are www.protectedgrowthplan.co.uk, and www.protected-growth-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protected Growth Plan Ltd is a Private Limited Company. The company registration number is 07035463. Protected Growth Plan Ltd has been working since 30 September 2009. The present status of the company is Active. The registered address of Protected Growth Plan Ltd is 117 Charterhouse Street London Ec1m 6aa. . MCMILLAN, Terry is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCMILLAN, Terry
Appointed Date: 02 October 2009
58 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 02 October 2009
Appointed Date: 30 September 2009
62 years old

Persons With Significant Control

David Edward Property & Development Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTECTED GROWTH PLAN LTD Events

06 Jan 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Satisfaction of charge 070354630070 in full
07 Jan 2016
Full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 66 more events
15 Mar 2010
Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 15 March 2010
15 Oct 2009
Appointment of Terry Mcmillan as a director
15 Oct 2009
Termination of appointment of Andrew Davis as a director
08 Oct 2009
Registered office address changed from Studio One 197 Long Lane London SE1 4PD on 8 October 2009
30 Sep 2009
Incorporation

PROTECTED GROWTH PLAN LTD Charges

28 August 2015
Charge code 0703 5463 0071
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Pgp Securities No.9 Limited
Description: All and any other rights relating to the agreements dated…
12 August 2015
Charge code 0703 5463 0069
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Pgp Securities No. 19 Limited
Description: L/H property k/a flat 1, 25-27 chatham place london…
29 July 2015
Charge code 0703 5463 0070
Delivered: 18 August 2015
Status: Satisfied on 23 June 2016
Persons entitled: Pgp Securities No.22 Limited
Description: L/H property k/a 9 affordable housing units at block a…
20 July 2015
Charge code 0703 5463 0068
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Pgp Securities No 10 Limited
Description: F/H 344-346 old brompton road london…
27 June 2014
Charge code 0703 5463 0067
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0703 5463 0066
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that leasehold land known as flat 1, 67 greendale…
10 June 2014
Charge code 0703 5463 0065
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Pgp Securities No.6 Limited
Description: L/H flats 2A and 2B whittlebury mews east london…
25 April 2014
Charge code 0703 5463 0064
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Pgp Securities No. 15 Limited
Description: L/H property known as plots 1 and 4 at 90 whitson road…
28 November 2013
Charge code 0703 5463 0063
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Pgp Securities No 11 Limited
Description: The beneficial interest in and any and all and any other…
28 November 2013
Charge code 0703 5463 0062
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Pgp Securities No. 12 Limited
Description: The beneficial interest in and any and all and any other…
6 February 2013
Charge of beneficial interest
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Pgp Securities No.6 Limited
Description: The beneficial interest in and any and all and any other…
6 February 2013
Charge of beneficial interest
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Pgp Securities No.9 Limited
Description: The beneficial interest in and any and all and any other…
6 February 2013
Charge of beneficial interest
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Pgp Securities No.8 Limited
Description: The beneficial interest in and any and all and any other…
28 January 2013
Charge over bank account
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: United National Bank Limited
Description: The deposit, account number 01471360, all other rights and…
28 January 2013
Charge over rent account
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: United National Bank Limited
Description: The deposit: all monies from time to time standing to the…
8 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
8 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
2 November 2012
Charge over beneficial interest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Pgp Securities No 5 LLP
Description: The beneficial interest in and any and all and any other…
28 October 2010
Charge over beneficial interest
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and any and all and any other…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and all other rights relating to…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and all other rights relating to…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and all other rights relating to…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and all other rights relating to…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and all other rights relating to…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and all other rights relating to…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and all other rights relating to…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and all other rights relating to…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and any and all and any other…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and any and all and any other…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and any and all any othetr…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: Beneficial interest in and any and all and any other rights…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and any and all and any other…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and any and all and any other…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and any and all and any other…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and any and all and any other…
28 October 2010
Charge over beneficial interest
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Pgp Securities Number 5 LLP
Description: The beneficial interest in and any and all and any other…

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