PLAINSQUARE LIMITED
LONDON HMSA (UK) LIMITED

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Company number 05177364
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of PLAINSQUARE LIMITED are www.plainsquare.co.uk, and www.plainsquare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plainsquare Limited is a Private Limited Company. The company registration number is 05177364. Plainsquare Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Plainsquare Limited is 33 St James S Square London Sw1y 4js. . GRITTI, Pierre is a Director of the company. HALFF, Eric is a Director of the company. Secretary JEWELL, Lucy Kathleen has been resigned. Secretary MELAMET, Geoffrey Hugh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHINCARINI, Enrico has been resigned. Director DE RIEDMATTEN, Bernard Pierre Auguste has been resigned. Director HOHBERGER, Eric Hohberger has been resigned. Director JEWELL, Lucy Kathleen has been resigned. Director MELAMET, Geoffrey Hugh has been resigned. Director SIDALOVA, Nina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GRITTI, Pierre
Appointed Date: 13 June 2008
73 years old
Director
HALFF, Eric
Appointed Date: 01 December 2004
74 years old

Resigned Directors

Secretary
JEWELL, Lucy Kathleen
Resigned: 31 January 2014
Appointed Date: 19 November 2009
Secretary
MELAMET, Geoffrey Hugh
Resigned: 19 November 2009
Appointed Date: 01 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2004
Appointed Date: 12 July 2004
Director
CHINCARINI, Enrico
Resigned: 31 May 2007
Appointed Date: 01 December 2004
70 years old
Director
DE RIEDMATTEN, Bernard Pierre Auguste
Resigned: 09 March 2015
Appointed Date: 01 December 2004
83 years old
Director
HOHBERGER, Eric Hohberger
Resigned: 31 January 2014
Appointed Date: 13 June 2008
58 years old
Director
JEWELL, Lucy Kathleen
Resigned: 31 January 2014
Appointed Date: 21 March 2013
52 years old
Director
MELAMET, Geoffrey Hugh
Resigned: 31 January 2014
Appointed Date: 01 December 2004
66 years old
Director
SIDALOVA, Nina
Resigned: 09 March 2015
Appointed Date: 21 March 2013
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mr. Eric Halff
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Pierre Gritti
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAINSQUARE LIMITED Events

19 Aug 2016
Confirmation statement made on 12 July 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Termination of appointment of Nina Sidalova as a director on 9 March 2015
...
... and 43 more events
24 Dec 2004
New director appointed
24 Dec 2004
New director appointed
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
12 Jul 2004
Incorporation

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