PLEXUS PROPERTY INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 02967669
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PLEXUS PROPERTY INTERNATIONAL LIMITED are www.plexuspropertyinternational.co.uk, and www.plexus-property-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plexus Property International Limited is a Private Limited Company. The company registration number is 02967669. Plexus Property International Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of Plexus Property International Limited is 50 Broadway London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. VAN BILDERBEEK, Anastasio Johan Michael James is a Director of the company. VAN BILDERBEEK, Constantijn Hugo is a Director of the company. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary MANNERS-SPENCER, Guy Thomas has been resigned. Secretary PICKEN, Stephen Richard has been resigned. Secretary TAYLOR, Simon has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director TAYLOR, Simon has been resigned. Director VAN BILDERBEEK, Bernard Ferdinand has been resigned. Director VAN BILDERBEEK, Bernard Herman has been resigned. Director VAN BILDERBEEK, Brigitta has been resigned. Director VAN BILDERBEEK, Constantin Hugo has been resigned. Director VAN BILDERBEEK, Laura has been resigned. Director VAN BILDERBEEK, Susan Mary has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 11 February 2009
Director
VAN BILDERBEEK, Anastasio Johan Michael James
Appointed Date: 10 June 2003
51 years old
Director
VAN BILDERBEEK, Constantijn Hugo
Appointed Date: 31 December 2014
48 years old

Resigned Directors

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 23 January 1995
Appointed Date: 14 September 1994
Secretary
MANNERS-SPENCER, Guy Thomas
Resigned: 01 July 1997
Appointed Date: 01 May 1996
Secretary
PICKEN, Stephen Richard
Resigned: 01 May 1996
Appointed Date: 23 January 1995
Secretary
TAYLOR, Simon
Resigned: 11 February 2009
Appointed Date: 01 July 1997
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 23 January 1995
Appointed Date: 14 September 1994
36 years old
Director
TAYLOR, Simon
Resigned: 10 January 2011
Appointed Date: 14 December 1998
64 years old
Director
VAN BILDERBEEK, Bernard Ferdinand
Resigned: 15 May 2013
Appointed Date: 07 December 2012
52 years old
Director
VAN BILDERBEEK, Bernard Herman
Resigned: 07 December 2012
Appointed Date: 23 January 1995
77 years old
Director
VAN BILDERBEEK, Brigitta
Resigned: 15 May 2013
Appointed Date: 07 December 2012
39 years old
Director
VAN BILDERBEEK, Constantin Hugo
Resigned: 15 May 2013
Appointed Date: 16 March 2004
48 years old
Director
VAN BILDERBEEK, Laura
Resigned: 15 May 2013
Appointed Date: 10 June 2003
49 years old
Director
VAN BILDERBEEK, Susan Mary
Resigned: 07 December 2012
Appointed Date: 23 January 1995
77 years old

Persons With Significant Control

Mr Paul Patrick Dempsey
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control

PLEXUS PROPERTY INTERNATIONAL LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
29 Dec 2015
Registration of charge 029676690022, created on 22 December 2015
29 Dec 2015
Registration of charge 029676690023, created on 22 December 2015
...
... and 120 more events
06 Jun 1995
Registered office changed on 06/06/95 from: 100 white lion street london N1 9PF
06 Jun 1995
Director resigned
24 Apr 1995
Company name changed plexus house LIMITED\certificate issued on 25/04/95
01 Feb 1995
Company name changed first logo LIMITED\certificate issued on 02/02/95
14 Sep 1994
Incorporation

PLEXUS PROPERTY INTERNATIONAL LIMITED Charges

22 December 2015
Charge code 0296 7669 0025
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Leasehold property known as flat a, 2 elm park gardens…
22 December 2015
Charge code 0296 7669 0024
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Leasehold property known as flat 1, teviot house, 26…
22 December 2015
Charge code 0296 7669 0023
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Leasehold property known as 104B elm park gardens, london…
22 December 2015
Charge code 0296 7669 0022
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
5 March 2014
Charge code 0296 7669 0021
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2011
Legal charge
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2A elm park gardens london t/no. BGL80213 see image for…
17 January 2011
Legal charge
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 15 stafford terrace london.
4 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h flats 2 3 and 4 and garages a and b 21 upper…
21 July 2008
Legal charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 21 upper phillimore gardens london t/no…
30 June 2008
Legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground floor flat and garage a 21 upper phillimore gardens…
2 March 2007
Legal charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4 21 upper phillimore gardens london t/n BGL31565.
22 September 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat d,2 egerton place,london t/n NGL64470. Fixed charge…
22 September 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garden flat,22 lennox gardens,london t/n NGL387785. Fixed…
8 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as flat c 2 egerton place london,. Fixed…
8 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as flat 1 21 upper phillimore gardens…
23 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3, 21 upper phillimore gardens london t/n LN206268…
4 February 2000
Legal charge
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 13 9-21 stafford terrace kensington london…
4 February 2000
Legal charge
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 15A stafford terrace kensington london W8…
17 February 1999
Legal charge
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as flat 3, 5 sloane court east…
10 September 1998
Debenture
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 43 lower belgrave street london SW1.…
28 January 1997
Legal charge
Delivered: 15 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 47 cottesmore court stanford road kensington…
17 December 1996
Legal charge
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 camden hill gate,duchess of bedford's…
22 June 1995
Legal charge
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 78 lexham gardens, london W8.

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