THE HOUSE OF PLASTIC LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 02613259
  • Last Updated: 01 Mar 2024

Company Profile

THE HOUSE OF PLASTIC LIMITED was incorporated on Tuesday, May 21, 1991 as a Private Limited Company with registered address in LONDON. THE HOUSE OF PLASTIC LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 33 years 5 months and 25 days.

Name THE HOUSE OF PLASTIC LIMITED
Company number 02613259
Company type Private Limited Company
Incorporation date 21 May 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
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
Silwood Holdings Limited 7/10 Chandos Street, W1G 9DQ Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE HOUSE OF PLASTIC LIMITED 21 May 1991