Company number 07509722
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1,000
; Appointment of Cowdrey Ltd as a secretary on 18 May 2016. The most likely internet sites of PLANDEAN LIMITED are www.plandean.co.uk, and www.plandean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Plandean Limited is a Private Limited Company.
The company registration number is 07509722. Plandean Limited has been working since 28 January 2011.
The present status of the company is Active. The registered address of Plandean Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director RUTLAND, Alan Charles has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 18 May 2016
Resigned Directors
Secretary
FIDES SECRETARIES LIMITED
Resigned: 18 May 2016
Appointed Date: 21 April 2011
Director
KANARIS, Stavvi
Resigned: 18 May 2016
Appointed Date: 21 April 2011
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 18 May 2016
Appointed Date: 21 April 2011
PLANDEAN LIMITED Events
26 May 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
23 May 2016
Appointment of Cowdrey Ltd as a secretary on 18 May 2016
23 May 2016
Appointment of Nikistratos Androulakis as a director on 18 May 2016
23 May 2016
Termination of appointment of Fenchurch Marine Services Limited as a director on 18 May 2016
...
... and 14 more events
27 Apr 2011
Appointment of Fides Secretaries Limited as a secretary
27 Apr 2011
Appointment of Fenchurch Marine Services Limited as a director
27 Apr 2011
Appointment of Miss Stavvi Kanaris as a director
27 Apr 2011
Termination of appointment of Alan Rutland as a director
28 Jan 2011
Incorporation
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Model articles adopted