This company is commonly known as Plantation Properties Limited. The company was founded 19 years ago and was given the registration number 05394594. The firm's registered office is in LONDON. You can find them at Ground Floor 30, City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PLANTATION PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05394594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor 30, City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 15 March 2013 | Active |
| 59, Avenue Road, London, NW8 6HR | Director | 16 March 2005 | Active |
| Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD | Director | 16 March 2005 | Active |
| Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP | Director | 16 March 2005 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 16 March 2005 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 16 March 2005 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 16 March 2005 | Active |
| Ground Floor, 30 City Road, London, EC1Y 2AB | Corporate Director | 19 July 2005 | Active |
| 15 Crooked Usage, Finchley, London, N3 3HD | Secretary | 16 March 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 16 March 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 16 March 2005 | Active |
| Real London Properties (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US |
| Nature of control | : |
|
| Strandpark Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Centre Heights, London, United Kingdom, NW3 6JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2014-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2013-06-29 | Mortgage | Mortgage create with deed with charge number. | Download |
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