UKBizDB.co.uk

PLP ARCHITECTURE INTERNATIONAL LTD

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

This company is commonly known as Plp Architecture International Ltd. The company was founded 10 years ago and was given the registration number 08823340. The firm's registered office is in LONDON. You can find them at Ibex House, 42-47 Minories, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PLP ARCHITECTURE INTERNATIONAL LTD
Company Number:08823340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Ibex House, 42-47 Minories, London, EC3N 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Corporate Secretary08 November 2023Active
Ibex, House, 42-47 Minories, London, EC3N 1DY

Director02 February 2024Active
Ibex, House, 42-47 Minories, London, England, EC3N 1DY

Director20 December 2013Active
Ibex, House, 42-47 Minories, London, England, EC3N 1DY

Secretary20 December 2013Active
Ibex, House, 42-47 Minories, London, England, EC3N 1DY

Director20 December 2013Active

People with Significant Control

Mr David Mishel Leventhal
Notified on:07 September 2022
Status:Active
Date of birth:May 1949
Nationality:British
Address:Ibex, House, London, EC3N 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Anthony Polisano
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:American
Address:Ibex, House, London, EC3N 1DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Capital

Capital return purchase own shares.

Download
2024-02-28Capital

Capital cancellation shares.

Download
2024-02-12Persons with significant control

Change to a person with significant control.

Download
2024-02-08Officers

Appoint person director company with name date.

Download
2023-12-07Capital

Capital cancellation shares.

Download
2023-12-07Capital

Capital return purchase own shares.

Download
2023-11-09Officers

Appoint corporate secretary company with name date.

Download
2023-10-31Officers

Termination secretary company with name termination date.

Download
2023-10-10Accounts

Accounts with accounts type group.

Download
2023-09-06Persons with significant control

Cessation of a person with significant control.

Download
2023-08-04Officers

Termination director company with name termination date.

Download
2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Officers

Change person director company with change date.

Download
2022-12-20Persons with significant control

Notification of a person with significant control.

Download
2022-10-06Accounts

Accounts with accounts type group.

Download
2022-09-09Capital

Capital cancellation shares.

Download
2022-09-05Capital

Capital return purchase own shares.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type group.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type group.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type group.

Download
2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.