PLENA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0LT

Company number 04350139
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address CENTRIC HOUSE 390-391 STRAND, 5TH FLOOR, LONDON, WC2R 0LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4 . The most likely internet sites of PLENA CAPITAL LIMITED are www.plenacapital.co.uk, and www.plena-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plena Capital Limited is a Private Limited Company. The company registration number is 04350139. Plena Capital Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Plena Capital Limited is Centric House 390 391 Strand 5th Floor London Wc2r 0lt. . SJOBORG, Mattias Par Claes is a Secretary of the company. SJOBORG, Jon is a Director of the company. SJOBORG, Mattias Par Claes is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SJOBORG, Mattias Par Claes
Appointed Date: 09 January 2002
Director
SJOBORG, Jon
Appointed Date: 09 January 2002
54 years old
Director
SJOBORG, Mattias Par Claes
Appointed Date: 09 January 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Mattias Par Claes Sjoborg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Sjoborg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLENA CAPITAL LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 4
29 Jun 2015
Total exemption full accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 35 more events
06 Apr 2003
Total exemption full accounts made up to 31 December 2002
18 Feb 2003
Accounting reference date shortened from 31/01/03 to 31/12/02
23 Aug 2002
Ad 28/06/02--------- £ si 3@1=3 £ ic 1/4
10 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

PLENA CAPITAL LIMITED Charges

5 October 2011
Rent deposit deed
Delivered: 15 October 2011
Status: Satisfied on 18 April 2013
Persons entitled: Capital & Counties Cg 9 Limited and Capital & Counties Cg Nominee 9 Limited
Description: The rent deposit and the deposit balance see image for full…
1 October 2010
Rent deposit deed
Delivered: 12 October 2010
Status: Satisfied on 18 April 2013
Persons entitled: Capital & Counties Cg 9 Limited and Capital & Cg Nominee 9 Limited
Description: The deposit as security for the performance of the…
28 May 2008
Rent deposit deed
Delivered: 6 June 2008
Status: Satisfied on 18 April 2013
Persons entitled: C&C Properties No.9 Limited
Description: The deposit payable to the landlord under the lease.

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