PLAN-LONDON LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 3EP

Company number 05179039
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 15 DAVID'S ROAD, FOREST HILL, LONDON, ENGLAND, SE23 3EP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Suite 109 Regent House Kirkdale London SE26 4QD to 15 David's Road Forest Hill London SE23 3EP on 1 August 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of PLAN-LONDON LIMITED are www.planlondon.co.uk, and www.plan-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Balham Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.8 miles; to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan London Limited is a Private Limited Company. The company registration number is 05179039. Plan London Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Plan London Limited is 15 David S Road Forest Hill London England Se23 3ep. . JAMES, Alison Maureen is a Secretary of the company. JAMES, Alison Maureen is a Director of the company. JAMES, Edward Mark is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JAMES, Alison Maureen
Appointed Date: 26 September 2006
Director
JAMES, Alison Maureen
Appointed Date: 01 January 2008
54 years old
Director
JAMES, Edward Mark
Appointed Date: 14 July 2004
55 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 26 September 2006
Appointed Date: 14 July 2004
Director
WESTCO DIRECTORS LTD
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Edward Mark James
Notified on: 26 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Maureen James
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN-LONDON LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Registered office address changed from Suite 109 Regent House Kirkdale London SE26 4QD to 15 David's Road Forest Hill London SE23 3EP on 1 August 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
...
... and 32 more events
03 Jun 2006
Total exemption small company accounts made up to 31 July 2005
05 Jan 2006
Return made up to 14/07/05; full list of members
14 Jul 2004
Director resigned
14 Jul 2004
New director appointed
14 Jul 2004
Incorporation

PLAN-LONDON LIMITED Charges

24 January 2008
Cash deposit deed
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Foxtons Limited
Description: Fixed charge over all the deposit account in which the…

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