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PLANNING INTERNATIONAL LIMITED

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

This company is commonly known as Planning International Limited. The company was founded 33 years ago and was given the registration number 02598734. The firm's registered office is in COPTHORNE. You can find them at Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PLANNING INTERNATIONAL LIMITED
Company Number:02598734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom, RH10 3PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1g, Portman Mansions, Chiltern Street, London, United Kingdom, W1U 5AJ

Secretary11 May 1998Active
1g, Portman Mansions, Chiltern Street, London, United Kingdom, W1U 5AJ

Director-Active
PO BOX 35153, Amman, Jordan, FOREIGN

Secretary08 April 1991Active
22 Valley Road, Linden Village Buckingham, Milton Keynes,

Secretary13 January 1992Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary05 April 1991Active
45 Greycoat Gardens, London, SW1P 2QB

Director-Active
Flat 16a, 36 Buckingham Gate, London, SW1E 6LB

Director-Active
22 Valley Road, Linden Village Buckingham, Milton Keynes,

Director13 January 1992Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director05 April 1991Active

People with Significant Control

Mr Sami Nabeel
Notified on:05 April 2017
Status:Active
Date of birth:July 1958
Nationality:Greek
Country of residence:United Kingdom
Address:1g, Portman Mansions, London, United Kingdom, W1U 5AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change person secretary company with change date.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Officers

Change person secretary company with change date.

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2021-04-13Officers

Change person secretary company with change date.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-11-02Address

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

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Change person director company with change date.

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2020-10-29Address

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

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-06-04Address

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

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