NOTEPLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noteplan Limited. The company was founded 18 years ago and was given the registration number 05673024. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	NOTEPLAN LIMITED
Company Number	:	05673024
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 2006
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF	Director	27 January 2006	Active
Dron House, Pynnacles Close, Stanmore, HA7 4AF	Director	27 January 2006	Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF	Corporate Secretary	27 January 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	12 January 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	12 January 2006	Active

People with Significant Control

Sdg Nominees Limited
Notified on	:	11 December 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Flat 6, Medburn House, London, United Kingdom, NW7 4AQ
Nature of control	:	Ownership of shares 25 to 50 percent

Andrew Simon Davis
Notified on	:	24 January 2022
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sdg Secretaries Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Elliot Ashley Cohen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sdg Secretaries Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	41, Chalton Street, London, United Kingdom, NW1 1JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rachel Rita Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1939
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Neil Derek Morris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ophir Lethbridge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOTEPLAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement