PLANE TREE HOUSE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4TD
Company number 05277871
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Laurence Revil as a director on 13 February 2017; Memorandum and Articles of Association. The most likely internet sites of PLANE TREE HOUSE LIMITED are www.planetreehouse.co.uk, and www.plane-tree-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Plane Tree House Limited is a Private Limited Company. The company registration number is 05277871. Plane Tree House Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Plane Tree House Limited is 249 Cranbrook Road Ilford Essex Ig1 4td. . HOLMSTROM-TEREFE, Martin Jonas Ola is a Director of the company. PETROU, Paramees is a Director of the company. PROKOP, Michael George is a Director of the company. Secretary CHU, Louise has been resigned. Secretary PROKOP, Michael George has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Director CHU, Louise has been resigned. Director PETRIDIS, Jessy-Maria Maria has been resigned. Director PETROU, George Constantine has been resigned. Director REVIL, Laurence has been resigned. Director SANDILANDS, Paul Roger has been resigned. Director TSUI, Godwin Yiu Wai has been resigned. Director WALLER, Gary Peter Anthony has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOLMSTROM-TEREFE, Martin Jonas Ola
Appointed Date: 05 September 2011
56 years old
Director
PETROU, Paramees
Appointed Date: 11 February 2013
52 years old
Director
PROKOP, Michael George
Appointed Date: 03 January 2017
76 years old

Resigned Directors

Secretary
CHU, Louise
Resigned: 14 September 2011
Appointed Date: 13 February 2007
Secretary
PROKOP, Michael George
Resigned: 01 October 2015
Appointed Date: 14 September 2011
Secretary
FISHER SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 04 November 2004
Director
CHU, Louise
Resigned: 14 September 2011
Appointed Date: 13 February 2007
72 years old
Director
PETRIDIS, Jessy-Maria Maria
Resigned: 01 March 2012
Appointed Date: 04 November 2010
50 years old
Director
PETROU, George Constantine
Resigned: 11 February 2013
Appointed Date: 26 May 2009
70 years old
Director
REVIL, Laurence
Resigned: 13 February 2017
Appointed Date: 23 May 2016
65 years old
Director
SANDILANDS, Paul Roger
Resigned: 16 June 2010
Appointed Date: 13 February 2007
67 years old
Director
TSUI, Godwin Yiu Wai
Resigned: 08 November 2016
Appointed Date: 09 December 2015
53 years old
Director
WALLER, Gary Peter Anthony
Resigned: 31 May 2011
Appointed Date: 12 February 2007
80 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 12 February 2007
Appointed Date: 04 November 2004

Persons With Significant Control

Mrs Paramees Petrou
Notified on: 28 October 2016
52 years old
Nature of control: Has significant influence or control

PLANE TREE HOUSE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Feb 2017
Termination of appointment of Laurence Revil as a director on 13 February 2017
25 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Appointment of Mr Michael George Prokop as a director on 3 January 2017
04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 48 more events
15 Mar 2007
New secretary appointed;new director appointed
15 Mar 2007
Registered office changed on 15/03/07 from: acre house 11-15 william road london NW1 3ER
15 Mar 2007
Accounting reference date shortened from 30/11/06 to 30/09/06
23 Nov 2005
Return made up to 04/11/05; full list of members
04 Nov 2004
Incorporation

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