PLANARAMA LIMITED
674 OLD KENT ROAD, OLD KENT ROAD, LONDON SE15 1JF- Active
- Private Limited Company
- Company No. 03935166
- Last Updated: 01 Mar 2024
Company Profile
PLANARAMA LIMITED was incorporated on Monday, February 28, 2000 as a Private Limited Company with registered address in LONDON. PLANARAMA LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 11 days.
| Name | PLANARAMA LIMITED |
|---|---|
| Company number | 03935166 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
674 OLD KENT ROAD OLD KENT ROAD LONDON SE15 1JF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Benjamin Thomas Alder Nationality: British |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Charles Henden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Neil Thomas Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against PLANARAMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANARAMA LIMITED | 28 Feb 2000 |