PLANGROVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 04416279
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 8 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PLANGROVE LIMITED are www.plangrove.co.uk, and www.plangrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Plangrove Limited is a Private Limited Company. The company registration number is 04416279. Plangrove Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Plangrove Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . VIRJI, Nizar Noordin is a Director of the company. VIRJI, Nurbanu Noordin is a Director of the company. VIRJI, Sholina is a Director of the company. Secretary VIRJI, Badruddin Ebrahim has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VIRJI, Badruddin Ebrahim has been resigned. Director VIRJI, Rashida has been resigned. The company operates in "Dormant Company".


Current Directors

Director
VIRJI, Nizar Noordin
Appointed Date: 15 April 2002
59 years old
Director
VIRJI, Nurbanu Noordin
Appointed Date: 15 April 2002
91 years old
Director
VIRJI, Sholina
Appointed Date: 30 July 2014
61 years old

Resigned Directors

Secretary
VIRJI, Badruddin Ebrahim
Resigned: 30 July 2014
Appointed Date: 15 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
VIRJI, Badruddin Ebrahim
Resigned: 30 July 2014
Appointed Date: 15 April 2002
85 years old
Director
VIRJI, Rashida
Resigned: 30 July 2014
Appointed Date: 15 April 2002
79 years old

PLANGROVE LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 8
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
14 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 8
27 Mar 2015
Director's details changed for Mrs Nurbanu Noordin Virji on 26 March 2015
...
... and 39 more events
05 Jul 2002
New director appointed
05 Jul 2002
New secretary appointed;new director appointed
05 Jul 2002
New director appointed
05 Jul 2002
New director appointed
15 Apr 2002
Incorporation

PLANGROVE LIMITED Charges

30 July 2014
Charge code 0441 6279 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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