GREATPLAN LIMITED

Hellopages » Greater London » Lambeth » SW16 3DJ

Company number 05313739
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 1A CROWN LANE, LONDON, SW16 3DJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of GREATPLAN LIMITED are www.greatplan.co.uk, and www.greatplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatplan Limited is a Private Limited Company. The company registration number is 05313739. Greatplan Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Greatplan Limited is 1a Crown Lane London Sw16 3dj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CFA SEC LTD is a Secretary of the company. MARINIC, Sandi, Director is a Director of the company. Secretary CHAVEZ MUNOZ, Ricardo has been resigned. Director CHAVEZ MUNOZ, Ricardo has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director MARINIC, Josip has been resigned. Director MONZON ICABALCETA, Erlinda Maria has been resigned. The company operates in "Gambling and betting activities".


greatplan Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
CFA SEC LTD
Appointed Date: 15 December 2004
Director
MARINIC, Sandi, Director
Appointed Date: 01 August 2011
47 years old

Resigned Directors

Secretary
CHAVEZ MUNOZ, Ricardo
Resigned: 01 December 2009
Appointed Date: 07 February 2005
Director
CHAVEZ MUNOZ, Ricardo
Resigned: 01 December 2009
Appointed Date: 07 February 2005
79 years old
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 07 February 2005
Appointed Date: 15 December 2004
Director
MARINIC, Josip
Resigned: 21 June 2009
Appointed Date: 30 March 2006
70 years old
Director
MONZON ICABALCETA, Erlinda Maria
Resigned: 01 July 2011
Appointed Date: 07 February 2005
48 years old

Persons With Significant Control

Director Sandi Marinic
Notified on: 13 December 2016
47 years old
Nature of control: Right to appoint and remove directors

GREATPLAN LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Aug 2016
Micro company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 25 more events
23 Jan 2006
Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2005
New director appointed
13 Oct 2005
New secretary appointed;new director appointed
11 Feb 2005
Director resigned
15 Dec 2004
Incorporation

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