EMPLANE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AS

Company number 07099819
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 3 CADOGAN GATE, LONDON, SW1X 0AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of EMPLANE LIMITED are www.emplane.co.uk, and www.emplane.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 Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emplane Limited is a Private Limited Company. The company registration number is 07099819. Emplane Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Emplane Limited is 3 Cadogan Gate London Sw1x 0as. . TILL, David is a Secretary of the company. DUBENS, Peter Adam Daiches is a Director of the company. TILL, David John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TILL, David
Appointed Date: 09 December 2009
Director
DUBENS, Peter Adam Daiches
Appointed Date: 09 December 2009
59 years old
Director
TILL, David John
Appointed Date: 09 December 2009
62 years old

Persons With Significant Control

Mr David John Till
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Adam Daiches Dubens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPLANE LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
16 Sep 2015
Micro company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 12 more events
13 Sep 2011
Total exemption full accounts made up to 31 December 2010
24 Feb 2011
Annual return made up to 9 December 2010 with full list of shareholders
24 Feb 2011
Registered office address changed from 8Th Floor the Economist Building 25 St. James's Street London SW1A 1HA United Kingdom on 24 February 2011
10 Jan 2010
Statement of capital following an allotment of shares on 14 December 2009
  • GBP 2
09 Dec 2009
Incorporation

Similar Companies

EMPLANDS LIMITED EMPLANE BUSINESS SOLUTIONS LTD EMPLAS HOLDINGS LIMITED EMPLAS OVERSEAS LTD EMPLAS WINDOW SYSTEMS LIMITED EMPLASTRUM LONDON LTD EMPLAW ASSIST LTD