THE LONDON PLANNING PRACTICE LIMITED
LONDON LONDON PLANNING CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1G 0JD

Company number 07183179
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Rupert Owen Sebag-Moontefiore as a director on 15 February 2016. The most likely internet sites of THE LONDON PLANNING PRACTICE LIMITED are www.thelondonplanningpractice.co.uk, and www.the-london-planning-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The London Planning Practice Limited is a Private Limited Company. The company registration number is 07183179. The London Planning Practice Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of The London Planning Practice Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. DE LOTBINIERE, Nicholas Henry Joly is a Director of the company. MAYNARD, Timothy Sven is a Director of the company. TUCKER, Andrew is a Director of the company. Secretary EAST, Michaela Frances has been resigned. Secretary MCGOVERN, Charlotte has been resigned. Director COLLINS, Allan has been resigned. Director DINGLE, Jonathan Charles has been resigned. Director GRAHAM, Alex has been resigned. Director MACHIN, Ros has been resigned. Director SEBAG-MOONTEFIORE, Rupert Owen has been resigned. Director WALLIS, Simon has been resigned. Director WHITTINGTON, David has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 31 July 2013
Director
DE LOTBINIERE, Nicholas Henry Joly
Appointed Date: 09 March 2010
70 years old
Director
MAYNARD, Timothy Sven
Appointed Date: 15 February 2016
64 years old
Director
TUCKER, Andrew
Appointed Date: 31 May 2012
59 years old

Resigned Directors

Secretary
EAST, Michaela Frances
Resigned: 31 July 2013
Appointed Date: 29 July 2011
Secretary
MCGOVERN, Charlotte
Resigned: 19 August 2011
Appointed Date: 01 May 2010
Director
COLLINS, Allan
Resigned: 31 May 2012
Appointed Date: 29 July 2011
63 years old
Director
DINGLE, Jonathan Charles
Resigned: 03 May 2013
Appointed Date: 09 March 2010
52 years old
Director
GRAHAM, Alex
Resigned: 19 August 2011
Appointed Date: 07 May 2010
49 years old
Director
MACHIN, Ros
Resigned: 19 August 2011
Appointed Date: 07 May 2010
49 years old
Director
SEBAG-MOONTEFIORE, Rupert Owen
Resigned: 15 February 2016
Appointed Date: 29 July 2011
72 years old
Director
WALLIS, Simon
Resigned: 19 August 2011
Appointed Date: 07 May 2010
54 years old
Director
WHITTINGTON, David
Resigned: 19 August 2011
Appointed Date: 07 May 2010
51 years old

Persons With Significant Control

Savills Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE LONDON PLANNING PRACTICE LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Termination of appointment of Rupert Owen Sebag-Moontefiore as a director on 15 February 2016
30 Mar 2016
Termination of appointment of Rupert Owen Sebag-Moontefiore as a director on 15 February 2016
30 Mar 2016
Appointment of Timothy Sven Maynard as a director on 15 February 2016
...
... and 32 more events
04 Jun 2010
Appointment of David Whittington as a director
04 Jun 2010
Appointment of Alex Graham as a director
06 Apr 2010
Company name changed london planning consultants LIMITED\certificate issued on 06/04/10
  • CONNOT ‐
06 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-30
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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