Company number 03425850
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 2
; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 5 May 2016. The most likely internet sites of COMPANIES PLUS MNGT LIMITED are www.companiesplusmngt.co.uk, and www.companies-plus-mngt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Companies Plus Mngt Limited is a Private Limited Company.
The company registration number is 03425850. Companies Plus Mngt Limited has been working since 28 August 1997.
The present status of the company is Active. The registered address of Companies Plus Mngt Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. The cash in hand is £0k. It is £0k against last year. . ZEROMSKI, Joanna Urszula is a Director of the company. Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director WADLOW, Brian Thomas has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
companies plus mngt Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 01 May 1999
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 27 November 2008
Appointed Date: 01 November 2004
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 01 May 1999
Appointed Date: 28 August 1997
Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 01 November 2004
Appointed Date: 01 May 1999
Director
PREMIER DIRECTORS LIMITED
Resigned: 27 November 2008
Appointed Date: 01 November 2004
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 01 May 1999
Appointed Date: 28 August 1997
COMPANIES PLUS MNGT LIMITED Events
28 Apr 2017
Accounts for a dormant company made up to 31 August 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
05 May 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 5 May 2016
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 60 more events
12 Feb 1999
Accounts for a dormant company made up to 31 August 1998
12 Feb 1999
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
24 Nov 1998
Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW
07 Sep 1998
Return made up to 28/08/98; full list of members
-
363(287) ‐
Registered office changed on 07/09/98
28 Aug 1997
Incorporation