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Plane Business Limited, SW15 1SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PLANE BUSINESS LIMITED

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

This company is commonly known as Plane Business Limited. The company was founded 24 years ago and was given the registration number 04070116. The firm's registered office is in LONDON. You can find them at 1 Putney High Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PLANE BUSINESS LIMITED
Company Number:04070116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Putney High Street, London, England, SW15 1SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, One New Change, London, England, EC4M 9AF

Director06 June 2018Active
1, Putney High Street, London, England, SW15 1SZ

Director06 June 2018Active
159 Copse Hill, London, SW20 0SU

Secretary12 September 2000Active
58 Arundel Road, Kingston Upon Thames, KT1 3RZ

Secretary20 March 2006Active
4 Chiltenhurst, Edenbridge, TN8 5PJ

Secretary22 May 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary12 September 2000Active
159 Copse Hill, London, SW20 0SU

Director12 September 2000Active
Kringlunni 6, PO BOX 3017, Reykjavik, Iceland, FOREIGN

Director12 September 2000Active
4 Chiltenhurst, Edenbridge, TN8 5PJ

Director15 April 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director12 September 2000Active

People with Significant Control

Kayan Aviation Holdings Limited
Notified on:06 June 2018
Status:Active
Country of residence:England
Address:5th Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hal Dean Gamble
Notified on:10 June 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:1, Putney High Street, London, England, SW15 1SZ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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