PLANNING FOR SUSTAINABILITY LTD.
LONDON GIESBERG LIMITED

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Company number 05231576
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, ENGLAND, SW1Y 5ED
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Registered office address changed from Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot Oxfordshire OX11 0QG to 120 Pall Mall London SW1Y 5ED on 31 July 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of PLANNING FOR SUSTAINABILITY LTD. are www.planningforsustainability.co.uk, and www.planning-for-sustainability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.7 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.Planning For Sustainability Ltd is a Private Limited Company. The company registration number is 05231576. Planning For Sustainability Ltd has been working since 15 September 2004. The present status of the company is Active. The registered address of Planning For Sustainability Ltd is 120 Pall Mall London England Sw1y 5ed. . BAMFORD, Samantha Jayne, Dr is a Secretary of the company. BAMFORD, Samantha Jayne, Dr is a Director of the company. GIESBERG, Paul, Drs is a Director of the company. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
BAMFORD, Samantha Jayne, Dr
Appointed Date: 15 September 2004
Director
BAMFORD, Samantha Jayne, Dr
Appointed Date: 12 August 2008
53 years old
Director
GIESBERG, Paul, Drs
Appointed Date: 15 September 2004
59 years old

Persons With Significant Control

Drs Paul Giesberg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Samantha Jayne Bamford
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANNING FOR SUSTAINABILITY LTD. Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 Jul 2016
Registered office address changed from Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot Oxfordshire OX11 0QG to 120 Pall Mall London SW1Y 5ED on 31 July 2016
31 Jul 2016
Micro company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,500
19 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
30 Nov 2005
Registered office changed on 30/11/05 from: 5 panters road cholsey wallingford oxfordshire OX10 9NY
18 Oct 2005
Return made up to 15/09/05; full list of members
30 Oct 2004
Nc inc already adjusted 25/10/04
30 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004
Incorporation

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