PLANETREE NOMINEES LIMITED
2 UPPER TACHBROOK STREET, LONDON  SW1V 1SH- Active
- Private Limited Company
- Company No. 05438945
- Last Updated: 01 Mar 2024
Company Profile
PLANETREE NOMINEES LIMITED was incorporated on Thursday, April 28, 2005 as a Private Limited Company with no registered address. PLANETREE NOMINEES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 5 months and 24 days.
Name | PLANETREE NOMINEES LIMITED |
---|---|
Company number | 05438945 |
Company type | Private Limited Company |
Incorporation date | 28 Apr 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 UPPER TACHBROOK STREET LONDON SW1V 1SH |
---|---|
Country Of Origin |
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 |
---|---|
Miss Sarah Jane Mcbrearty Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
Mr Christopher Billot Cotillard Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
Mr Christopher Keith Le Pelley Nationality: British |
Dates: Friday, April 28, 2017 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
Mr Martin Roy Priest Nationality: British |
Dates: Friday, April 28, 2017 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (69 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 26 May 2017 |
Last confirmation statement dated | 28 April 2016 |
Mortgages
Total of Mortgages | 4 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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PLANETREE NOMINEES LIMITED | 28 Apr 2005 |
PLANEORDER LIMITED | 29 Mar 2006 |