NOTEPLAN LIMITED
9 BONHILL STREET, LONDON EC2A 4DJ- Active
- Private Limited Company
- Company No. 05673024
- Last Updated: 01 Mar 2024
Company Profile
NOTEPLAN LIMITED was incorporated on Thursday, January 12, 2006 as a Private Limited Company with registered address in LONDON. NOTEPLAN LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 9 months and 28 days.
| Name | NOTEPLAN LIMITED |
|---|---|
| Company number | 05673024 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BONHILL STREET LONDON EC2A 4DJ |
|---|---|
| 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 |
|---|---|
| Sdg Nominees Limited Medburn House, Hammers Lane, NW7 4AQ |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
|
| Andrew Simon Davis Nationality: British |
Dates: Monday, January 24, 2022 - Monday, January 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rachel Rita Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Neil Derek Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ophir Lethbridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elliot Ashley Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdg Secretaries Limited One George Yard, EC3V 9DF |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sdg Secretaries Limited Chalton Street, NW1 1JD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against NOTEPLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOTEPLAN LIMITED | 12 Jan 2006 |