PLANSTON LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 00697474
- Last Updated: 01 Mar 2024
Company Profile
PLANSTON LIMITED was incorporated on Wednesday, July 5, 1961 as a Private Limited Company with registered address in LONDON. PLANSTON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 63 years 4 months and 4 days.
| Name | PLANSTON LIMITED |
|---|---|
| Company number | 00697474 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frederick Steiner Nationality: British |
Dates: Thursday, July 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margot Bertha Eugenie Steiner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Accuro Fiduciary Limited Pall Mall, Westminster, SW1Y 5ES |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 18 March 2024, (-236 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLANSTON LIMITED | 05 Jul 1961 |