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PLACE D'OR 417 LIMITED

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

This company is commonly known as Place D'or 417 Limited. The company was founded 28 years ago and was given the registration number SC162855. The firm's registered office is in ABERDEEN. You can find them at C/o Zenocean Limited,the Wallace, Hall,33 Belmont Street, Aberdeen, Aberdeenshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLACE D'OR 417 LIMITED
Company Number:SC162855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Zenocean Limited,the Wallace, Hall,33 Belmont Street, Aberdeen, Aberdeenshire, AB10 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
590b Finchley Road, Golders Green, London, NW11 7RX

Director29 February 1996Active
Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United Kingdom, RG4 7DH

Secretary26 February 1999Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Secretary24 January 1996Active
Northwater House, 6 High Street, Edzell, DD9 7TE

Nominee Director24 January 1996Active
11750 Pecan Creek, Houston, Usa,

Director29 February 1996Active
Craigton Farmhouse, Raemoir, Banchory,

Nominee Director24 January 1996Active

People with Significant Control

Mr Ramesh Chandwani
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:590b, Finchley Road, London, England, NW11 7RX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-09-01Officers

Termination secretary company with name termination date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts amended with accounts type micro entity.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-07-21Mortgage

Mortgage satisfy charge full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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