PLASHET PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 05697523
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of PLASHET PROPERTIES LIMITED are www.plashetproperties.co.uk, and www.plashet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Plashet Properties Limited is a Private Limited Company. The company registration number is 05697523. Plashet Properties Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Plashet Properties Limited is 1 Vicarage Lane Stratford London E15 4hf. . STRIBLING, Michael Samuel is a Secretary of the company. ALEXANDER, James is a Director of the company. STRIBLING, Michael Samuel is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STRIBLING, Michael Samuel
Appointed Date: 03 February 2006
Director
ALEXANDER, James
Appointed Date: 03 February 2006
74 years old
Director
STRIBLING, Michael Samuel
Appointed Date: 08 February 2010
87 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr James Alexander
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PLASHET PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 3 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2016
Purchase of own shares.
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 88
...
... and 33 more events
24 Feb 2006
New secretary appointed
24 Feb 2006
Registered office changed on 24/02/06 from: 20 station road radyr cardiff CF15 8AA
24 Feb 2006
Director resigned
24 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation

PLASHET PROPERTIES LIMITED Charges

30 May 2012
Legal charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 149 plashet road, london t/no EGL504846.
30 May 2012
Legal charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 139 plashet road, london t/no EGL504845.
30 May 2012
Legal charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 137 plashet road, london t/no EGL504844.
25 July 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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