PLANSLOT PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5UL

Company number 02402446
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address 77 OXFORD GARDENS, LONDON, W10 5UL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of a secretary. The most likely internet sites of PLANSLOT PROPERTY MANAGEMENT LIMITED are www.planslotpropertymanagement.co.uk, and www.planslot-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Planslot Property Management Limited is a Private Limited Company. The company registration number is 02402446. Planslot Property Management Limited has been working since 10 July 1989. The present status of the company is Active. The registered address of Planslot Property Management Limited is 77 Oxford Gardens London W10 5ul. . EMERY, Shirley is a Director of the company. NEWMAN, Ruth Zena is a Director of the company. SOAR, Phillip William is a Director of the company. Secretary BENNETTS, Alan has been resigned. Secretary MARLAND, Paul Geoffrey Wade has been resigned. Secretary MARLAND, Paul Geoffrey Wade has been resigned. Secretary VAIZEY, Edward Henry Butler has been resigned. Secretary VOGEL, Matthew has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CARDI, Giaime has been resigned. Director CHARD, Andrew has been resigned. Director CHARD, Andrew has been resigned. Director DIXON, Toby has been resigned. Director GRAHAM, Peter John has been resigned. Director MARTIN, Angela Mary has been resigned. Director MEHMEDBEGOVIC, Dina has been resigned. Director NEWMAN, Ruth Zena has been resigned. Director VAIZEY, Edward Henry Butler has been resigned. Director VOGEL, Matthew has been resigned. The company operates in "Residents property management".


Current Directors

Director
EMERY, Shirley
Appointed Date: 30 October 2009
68 years old
Director
NEWMAN, Ruth Zena
Appointed Date: 03 January 2012
62 years old
Director
SOAR, Phillip William
Appointed Date: 10 December 2013
78 years old

Resigned Directors

Secretary
BENNETTS, Alan
Resigned: 25 October 1997
Appointed Date: 20 October 1992
Secretary
MARLAND, Paul Geoffrey Wade
Resigned: 18 November 1997
Appointed Date: 26 October 1997
Secretary
MARLAND, Paul Geoffrey Wade
Resigned: 20 October 1992
Secretary
VAIZEY, Edward Henry Butler
Resigned: 13 September 2005
Appointed Date: 21 April 1999
Secretary
VOGEL, Matthew
Resigned: 30 March 2009
Appointed Date: 12 September 2005
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 01 November 2009
Director
CARDI, Giaime
Resigned: 13 September 2005
Appointed Date: 18 November 1997
60 years old
Director
CHARD, Andrew
Resigned: 21 November 2011
Appointed Date: 31 March 2009
76 years old
Director
CHARD, Andrew
Resigned: 18 November 1997
76 years old
Director
DIXON, Toby
Resigned: 30 October 2009
Appointed Date: 24 January 2007
47 years old
Director
GRAHAM, Peter John
Resigned: 07 October 1992
78 years old
Director
MARTIN, Angela Mary
Resigned: 07 January 2002
Appointed Date: 18 November 1997
65 years old
Director
MEHMEDBEGOVIC, Dina
Resigned: 23 January 2007
Appointed Date: 12 September 2005
57 years old
Director
NEWMAN, Ruth Zena
Resigned: 13 September 2005
Appointed Date: 07 January 2002
62 years old
Director
VAIZEY, Edward Henry Butler
Resigned: 13 September 2005
Appointed Date: 18 November 1997
57 years old
Director
VOGEL, Matthew
Resigned: 31 March 2009
Appointed Date: 12 September 2005
58 years old

PLANSLOT PROPERTY MANAGEMENT LIMITED Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 May 2016
Total exemption full accounts made up to 31 December 2015
10 Aug 2015
Termination of appointment of a secretary
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 8
12 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015
...
... and 85 more events
21 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1989
Registered office changed on 19/09/89 from: 2 baches street, london, N1 6UB
19 Sep 1989
Secretary resigned;new secretary appointed;new director appointed
19 Sep 1989
Director resigned;new director appointed
10 Jul 1989
Incorporation

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