PLANPRIME LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3TT

Company number 08849224
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 63 PORCHESTER TERRACE, LONDON, W2 3TT
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 twelve events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of PLANPRIME LIMITED are www.planprime.co.uk, and www.planprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planprime Limited is a Private Limited Company. The company registration number is 08849224. Planprime Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Planprime Limited is 63 Porchester Terrace London W2 3tt. The company`s financial liabilities are £58.51k. It is £19.96k against last year. And the total assets are £67.28k, which is £19.96k against last year. DESAI, Haresh Kumar is a Secretary of the company. DESAI, Haresh Kumar is a Director of the company. DESAI, Rita is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


planprime Key Finiance

LIABILITIES £58.51k
+51%
CASH n/a
TOTAL ASSETS £67.28k
+42%
All Financial Figures

Current Directors

Secretary
DESAI, Haresh Kumar
Appointed Date: 03 February 2014
Director
DESAI, Haresh Kumar
Appointed Date: 03 February 2014
70 years old
Director
DESAI, Rita
Appointed Date: 03 February 2014
66 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 03 February 2014
Appointed Date: 16 January 2014
74 years old

Persons With Significant Control

Mr Haresh Kumar Desai
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Desai
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANPRIME LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 2 more events
04 Feb 2014
Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 4 February 2014
04 Feb 2014
Appointment of Mr Haresh Kumar Desai as a secretary
04 Feb 2014
Appointment of Mr Haresh Kumar Desai as a director
03 Feb 2014
Termination of appointment of Ashok Bhardwaj as a director
16 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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