This company is commonly known as Plainsquare Limited. The company was founded 19 years ago and was given the registration number 05177364. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PLAINSQUARE LIMITED |
|---|---|---|
| Company Number | : | 05177364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 St. James's Square, London, SW1Y 4JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 705, Building G-24, Al Barsha South Fourth, Plot Number 103-0, Dubai, United Arab Emirates, | Director | 21 October 2022 | Active |
| Route Du Moulin-Roget 35, 1237 Avully, Switzerland, | Director | 01 December 2004 | Active |
| 100 Seymour Place, London, W1H 1NE | Secretary | 19 November 2009 | Active |
| 87 Meadway, London, NW11 6QH | Secretary | 01 December 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 July 2004 | Active |
| 15 Ch De La Chenaie, 1293 Bellevue, Switzerland, | Director | 01 December 2004 | Active |
| Ave Krieg 32, 1208 Geneva, Switzerland, | Director | 01 December 2004 | Active |
| 8 Chemin St Louis, Ch1246 Corsier, Switzerland, | Director | 13 June 2008 | Active |
| 42 Rue Gilbert, 1217 Meyrin, Switzerland, | Director | 13 June 2008 | Active |
| 100 Seymour Place, London, W1H 1NE | Director | 21 March 2013 | Active |
| 87 Meadway, London, NW11 6QH | Director | 01 December 2004 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 21 March 2013 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 July 2004 | Active |
| Mr Christopher Graves | ||
| Notified on | : | 21 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | Swiss |
| Country of residence | : | United Arab Emirates |
| Address | : | Unit 705, Building G-24, Al Barsha South Fourth, Plot Number 103-0, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Mr. Pierre Gritti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | Swiss |
| Address | : | 33, St. James's Square, London, SW1Y 4JS |
| Nature of control | : |
|
| Mr. Eric Halff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | Swiss |
| Address | : | 33, St. James's Square, London, SW1Y 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-09 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.