PLURAL STRATEGY GROUP LIMITED
LONDON PLURAL STRATEGY LTD PLURAL STARTUP LIMITED

Hellopages » Greater London » Westminster » WC2E 7ED

Company number 08864509
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 1 LANCASTER PLACE, LONDON, ENGLAND, WC2E 7ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 088645090001, created on 17 February 2016. The most likely internet sites of PLURAL STRATEGY GROUP LIMITED are www.pluralstrategygroup.co.uk, and www.plural-strategy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plural Strategy Group Limited is a Private Limited Company. The company registration number is 08864509. Plural Strategy Group Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Plural Strategy Group Limited is 1 Lancaster Place London England Wc2e 7ed. . MORRALL, John Stephen is a Secretary of the company. BAYNES, Jonathan Peter is a Director of the company. EASTON, James Kenneth Eugene is a Director of the company. STONE, Philip Matthew is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORRALL, John Stephen
Appointed Date: 28 January 2014
Director
BAYNES, Jonathan Peter
Appointed Date: 08 May 2014
57 years old
Director
EASTON, James Kenneth Eugene
Appointed Date: 28 January 2014
56 years old
Director
STONE, Philip Matthew
Appointed Date: 08 May 2014
47 years old

Persons With Significant Control

Mr James Kenneth Eugene Easton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Peter Baynes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Matthew Stone
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLURAL STRATEGY GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Registration of charge 088645090001, created on 17 February 2016
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 123
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
12 May 2014
Statement of capital following an allotment of shares on 8 May 2014
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 28/5/2014
12 May 2014
Appointment of Mr Jonathan Peter Baynes as a director
12 May 2014
Appointment of Mr Philip Matthew Stone as a director
06 Feb 2014
Company name changed plural startup LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
28 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLURAL STRATEGY GROUP LIMITED Charges

17 February 2016
Charge code 0886 4509 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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