PLUSH ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 09276922
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, ENGLAND, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Second filing of Confirmation Statement dated 23/10/2016; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/03/2017 . The most likely internet sites of PLUSH ENTERPRISES LIMITED are www.plushenterprises.co.uk, and www.plush-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.Plush Enterprises Limited is a Private Limited Company. The company registration number is 09276922. Plush Enterprises Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Plush Enterprises Limited is 40 Craven Street Charing Cross London England Wc2n 5ng. The cash in hand is £0k. It is £0k against last year. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DUO, Geraldine Frances is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. The company operates in "Buying and selling of own real estate".


plush enterprises Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 23 October 2014
Director
DUO, Geraldine Frances
Appointed Date: 23 October 2014
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 23 October 2014

Persons With Significant Control

Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Diane Dentith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Tracy Jane Pozo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Kyra Louise Romano-Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PLUSH ENTERPRISES LIMITED Events

09 Mar 2017
Second filing of Confirmation Statement dated 23/10/2016
01 Mar 2017
Accounts for a dormant company made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/03/2017
02 Jun 2016
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1

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