This company is commonly known as Planwood Properties Limited. The company was founded 17 years ago and was given the registration number 06058693. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | PLANWOOD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06058693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Wilson Street, London, EC2A 2BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 22 October 2018 | Active |
| 6, Connaught Mews, Ilford, IG3 8LA | Secretary | 01 June 2009 | Active |
| York House, 353a Station Road, Harrow, HA1 1LN | Secretary | 24 January 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 January 2007 | Active |
| 42 Ightham Road, Erith, DA8 1LX | Director | 24 January 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 January 2007 | Active |
| Mr Thomas Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-04 | Address | Change registered office address company with date old address new address. | Download |
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