67 PLAYA PRINCIPE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 8HB

Company number 05780246
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address BERESFORD WARD LTD, 77 NORTH HILL, PLYMOUTH, DEVON, PL4 8HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 4 . The most likely internet sites of 67 PLAYA PRINCIPE LIMITED are www.67playaprincipe.co.uk, and www.67-playa-principe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 67 Playa Principe Limited is a Private Limited Company. The company registration number is 05780246. 67 Playa Principe Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of 67 Playa Principe Limited is Beresford Ward Ltd 77 North Hill Plymouth Devon Pl4 8hb. . BERESFORD WARD, Lawrence is a Secretary of the company. BERESFORD WARD, Lawrence is a Director of the company. KIELY, James is a Director of the company. ORTEGA, Andrew Sebastian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERESFORD WARD, Lawrence
Appointed Date: 13 April 2006
Director
BERESFORD WARD, Lawrence
Appointed Date: 13 April 2006
75 years old
Director
KIELY, James
Appointed Date: 13 April 2006
59 years old
Director
ORTEGA, Andrew Sebastian
Appointed Date: 13 April 2006
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006

Persons With Significant Control

Mr Lawrence Beresford-Ward
Notified on: 1 January 2017
75 years old
Nature of control: Has significant influence or control

67 PLAYA PRINCIPE LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4
15 Apr 2016
Director's details changed for James Kiely on 12 April 2016
15 Apr 2016
Director's details changed for Andrew Sebastian Ortega on 12 April 2016
...
... and 29 more events
23 Jun 2006
New secretary appointed;new director appointed
23 Jun 2006
Registered office changed on 23/06/06 from: second floor 10 the crescent plymouth PL1 3AB
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
13 Apr 2006
Incorporation

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