PLUSFILE LIMITED
W14 8SN.


Company number 02353300
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address 43, MATHESON ROAD,, LONDON., W14 8SN.
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 eighty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Thomas Edward Konarzewski as a director on 8 July 2016. The most likely internet sites of PLUSFILE LIMITED are www.plusfile.co.uk, and www.plusfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Plusfile Limited is a Private Limited Company. The company registration number is 02353300. Plusfile Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of Plusfile Limited is 43 Matheson Road London W14 8sn. . BARAR, Palminder is a Director of the company. HAWKES, Charles Aidan Ogilby is a Director of the company. KALBASI, Nasrin is a Director of the company. KONARZEWSKI, Thomas Edward is a Director of the company. Secretary LIVESEY, Brian Thomas Edward has been resigned. Secretary PEECH, James Henry Malcolm has been resigned. Director GOWERS, Clare Helen has been resigned. Director JOHNSON, Jill has been resigned. Director KAY, Christopher David has been resigned. Director LAWFORD, Vincent Adrian has been resigned. Director LIVESEY, Brian Thomas Edward has been resigned. Director LIVESEY, Judith Helen has been resigned. Director MERRICK, James Lucian has been resigned. Director NOEL, Richard Jeremy has been resigned. Director PEECH, James Henry Malcolm has been resigned. Director RISTIC, Ljiljana has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARAR, Palminder
Appointed Date: 05 September 2001
52 years old
Director
HAWKES, Charles Aidan Ogilby
Appointed Date: 05 September 2001
55 years old
Director
KALBASI, Nasrin
Appointed Date: 28 January 2008
51 years old
Director
KONARZEWSKI, Thomas Edward
Appointed Date: 08 July 2016
43 years old

Resigned Directors

Secretary
LIVESEY, Brian Thomas Edward
Resigned: 16 July 1998
Secretary
PEECH, James Henry Malcolm
Resigned: 12 June 2007
Appointed Date: 16 July 1998
Director
GOWERS, Clare Helen
Resigned: 14 July 1998
Appointed Date: 23 October 1995
59 years old
Director
JOHNSON, Jill
Resigned: 18 August 1995
93 years old
Director
KAY, Christopher David
Resigned: 01 July 1998
Appointed Date: 01 January 1996
62 years old
Director
LAWFORD, Vincent Adrian
Resigned: 26 October 1995
88 years old
Director
LIVESEY, Brian Thomas Edward
Resigned: 16 July 1998
86 years old
Director
LIVESEY, Judith Helen
Resigned: 24 October 1997
Appointed Date: 30 August 1991
85 years old
Director
MERRICK, James Lucian
Resigned: 07 July 2016
Appointed Date: 27 June 2006
53 years old
Director
NOEL, Richard Jeremy
Resigned: 04 September 2001
Appointed Date: 24 October 1997
70 years old
Director
PEECH, James Henry Malcolm
Resigned: 01 June 2007
Appointed Date: 01 February 1998
51 years old
Director
RISTIC, Ljiljana
Resigned: 04 September 2001
Appointed Date: 18 May 1998
71 years old

Persons With Significant Control

Mr Aidan Ogilby Hawkes
Notified on: 21 January 2017
55 years old
Nature of control: Has significant influence or control

PLUSFILE LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Jul 2016
Appointment of Mr Thomas Edward Konarzewski as a director on 8 July 2016
07 Jul 2016
Termination of appointment of James Lucian Merrick as a director on 7 July 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4
...
... and 79 more events
19 May 1989
Director resigned;new director appointed
19 May 1989
Registered office changed on 19/05/89 from: 2 baches street london N1 6UB
17 May 1989
Memorandum and Articles of Association
17 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1989
Incorporation

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