FAMILYPLANS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4ET
Company number 04998383
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 124 CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 100 ; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of FAMILYPLANS LIMITED are www.familyplans.co.uk, and www.familyplans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Familyplans Limited is a Private Limited Company. The company registration number is 04998383. Familyplans Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Familyplans Limited is International House 124 Cromwell Road Kensington London Sw7 4et. . DESJARDINS, Richard is a Secretary of the company. DESJARDINS, Richard is a Director of the company. TOWEY, Jane Elizabeth is a Director of the company. Secretary TOWEY, Jane Elizabeth has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DESJARDINS, Richard
Appointed Date: 12 February 2004

Director
DESJARDINS, Richard
Appointed Date: 12 February 2004
65 years old

Director
TOWEY, Jane Elizabeth
Appointed Date: 19 March 2004
64 years old

Resigned Directors

Secretary
TOWEY, Jane Elizabeth
Resigned: 19 March 2004
Appointed Date: 12 February 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 February 2004
Appointed Date: 17 December 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 February 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Richard Desjardins
Notified on: 17 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jane Elizabeth Towey
Notified on: 17 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAMILYPLANS LIMITED Events

29 Jan 2017
Confirmation statement made on 29 January 2017 with updates
29 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100

30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100

...
... and 42 more events
13 Feb 2004
New secretary appointed
13 Feb 2004
New director appointed
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
17 Dec 2003
Incorporation