PLAN PROPERTIES LIMITED
GROUND FLOOR, 30, CITY ROAD, LONDON EC1Y 2AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09474211
- Last Updated: 01 Mar 2022
Company Profile
PLAN PROPERTIES LIMITED was incorporated on Friday, March 6, 2015 as a Private Limited Company with registered address in LONDON. PLAN PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 7 months and 1 day.
| Name | PLAN PROPERTIES LIMITED |
|---|---|
| Company number | 09474211 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| 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 |
|---|---|
| Aj Holdco 1 Limited Station Road, HP9 1NL |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andris Jansons Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Michael Howard Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-615 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against PLAN PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLAN PROPERTIES LIMITED | 06 Mar 2015 |