PLEXAL (CITY) LIMITED
LONDON HERE EAST (INNOVATION CENTRE) LIMITED

Hellopages » Greater London » Westminster » W1J 6ER
Company number 10012478
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 ; Appointment of Dv4 Administration Uk Limited as a director on 18 July 2016. The most likely internet sites of PLEXAL (CITY) LIMITED are www.plexalcity.co.uk, and www.plexal-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Plexal City Limited is a Private Limited Company. The company registration number is 10012478. Plexal City Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of Plexal City Limited is 6th Floor Lansdowne House Berkeley Square London United Kingdom W1j 6er. . COCKERTON, Claire Heather is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. DV4 ADMINISTRATION UK LIMITED is a Director of the company. Director GOSWELL, Paul Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COCKERTON, Claire Heather
Appointed Date: 18 July 2016
46 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 18 February 2016
Director
DV4 ADMINISTRATION UK LIMITED
Appointed Date: 18 July 2016

Resigned Directors

Director
GOSWELL, Paul Jonathan
Resigned: 18 July 2016
Appointed Date: 18 February 2016
61 years old

PLEXAL (CITY) LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
01 Aug 2016
Appointment of Dv4 Administration Uk Limited as a director on 18 July 2016
01 Aug 2016
Appointment of Claire Heather Cockerton as a director on 18 July 2016
01 Aug 2016
Termination of appointment of Paul Jonathan Goswell as a director on 18 July 2016
27 Jul 2016
Registration of charge 100124780002, created on 18 July 2016
01 Jul 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
01 Apr 2016
Registration of charge 100124780001, created on 24 March 2016
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 1

PLEXAL (CITY) LIMITED Charges

18 July 2016
Charge code 1001 2478 0002
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: DV4 Innovation Centres Limited
Description: Contains fixed charge…
24 March 2016
Charge code 1001 2478 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: DV4 Innovation Centres Limited
Description: Contains fixed charge…

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