This company is commonly known as Plan Apartments Limited. The company was founded 64 years ago and was given the registration number 00649232. The firm's registered office is in LONDON. You can find them at (third Floor) 14, Cavendish Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PLAN APARTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00649232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1960 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | (third Floor) 14, Cavendish Place, London, W1G 9DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Harley Place, London, England, W1G 8QD | Secretary | 01 June 2004 | Active |
| 5, Harley Place, London, England, W1G 8QD | Secretary | - | Active |
| 5, Harley Place, London, England, W1G 8QD | Director | 31 May 2013 | Active |
| 5, Harley Place, London, England, W1G 8QD | Director | 24 April 2018 | Active |
| 5, Harley Place, London, England, W1G 8QD | Director | - | Active |
| 32 Linksway, Northwood, HA6 2XB | Director | - | Active |
| St Marylebone Property Co Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Harley Place, London, England, W1G 8QD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Change person director company with change date. | Download |
| 2020-02-10 | Officers | Change person secretary company with change date. | Download |
| 2020-02-10 | Officers | Change person secretary company with change date. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Officers | Appoint person director company with name date. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-14 | Officers | Change person director company with change date. | Download |
| 2016-03-14 | Officers | Change person secretary company with change date. | Download |
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