NEW PLANET SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 06379956
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 4TH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEW PLANET SERVICES LIMITED are www.newplanetservices.co.uk, and www.new-planet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. New Planet Services Limited is a Private Limited Company. The company registration number is 06379956. New Planet Services Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of New Planet Services Limited is 4th Floor 20 Margaret Street London W1w 8rs. . ALBERA, Mario Gabriele is a Director of the company. Nominee Secretary ANTONELLI, Giuliana has been resigned. Director EL HAIMRI, Karim has been resigned. Nominee Director SAMSON MANAGEMENT LLC has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALBERA, Mario Gabriele
Appointed Date: 09 April 2010
73 years old

Resigned Directors

Nominee Secretary
ANTONELLI, Giuliana
Resigned: 18 June 2008
Appointed Date: 24 September 2007
Director
EL HAIMRI, Karim
Resigned: 09 April 2010
Appointed Date: 26 September 2008
50 years old
Nominee Director
SAMSON MANAGEMENT LLC
Resigned: 26 September 2008
Appointed Date: 24 September 2007

NEW PLANET SERVICES LIMITED Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
20 Oct 2008
Appointment terminated director samson management llc
16 Jul 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
16 Jul 2008
Appointment terminated secretary giuliana antonelli
27 Nov 2007
Registered office changed on 27/11/07 from: 4 warren mews london W1T 6AW
24 Sep 2007
Incorporation

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