THE ACCOUNT PLANNING GROUP LIMITED
40 STOCKWELL STREET, FIRST FLOOR, LONDON SE10 8EY- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08266609
- Last Updated: 01 Mar 2024
Company Profile
THE ACCOUNT PLANNING GROUP LIMITED was incorporated on Wednesday, October 24, 2012 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. THE ACCOUNT PLANNING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 11 years 11 months and 5 days.
| Name | THE ACCOUNT PLANNING GROUP LIMITED |
|---|---|
| Company number | 08266609 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 24 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 STOCKWELL STREET FIRST FLOOR LONDON SE10 8EY |
|---|---|
| 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 |
|---|---|
| Ms Emily Harlock Nationality: British |
Dates: Monday, January 1, 2024 - present
significant influence or control
|
| Mr Martin William Beverley Nationality: British |
Dates: Monday, January 1, 2024 - present
significant influence or control
|
| Mr Michael Lee Nationality: British |
Dates: Tuesday, June 7, 2022 - Sunday, December 31, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Joanne Louise Arden Nationality: British |
Dates: Monday, June 6, 2022 - Sunday, December 31, 2023
significant influence or control
|
| Mr Michael Lee Nationality: British |
Dates: Wednesday, March 25, 2020 - Monday, June 6, 2022
significant influence or control
|
| Mr. Matthew Tanter Nationality: British |
Dates: Tuesday, January 2, 2018 - Tuesday, December 31, 2019
significant influence or control
|
| Ms Victoria Holgate Nationality: British |
Dates: Tuesday, January 2, 2018 - Friday, December 31, 2021
significant influence or control
|
| Mr. Dominic Brian Christian Wray Boyd- Maunsell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
significant influence or control
|
| Mr Neal James Fairfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
right to appoint and remove directors
|
| Ms Sarah Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against THE ACCOUNT PLANNING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ACCOUNT PLANNING GROUP LIMITED | 24 Oct 2012 |