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PROPER PLATES LIMITED

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

This company is commonly known as Proper Plates Limited. The company was founded 6 years ago and was given the registration number 11949806. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROPER PLATES LIMITED
Company Number:11949806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, United Kingdom, E14 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary04 December 2019Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director30 November 2022Active
20, Eastbourne Terrace, Level 3, London, England, W2 6LA

Director10 March 2020Active
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ

Director16 April 2019Active
C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States,

Director16 April 2019Active
20, Eastbourne Terrace, 3rd Floor, London, England, W2 6LA

Director27 July 2022Active
25 Canada Square, Canada Square, London, England, E14 5LQ

Director04 December 2019Active
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ

Director16 April 2019Active
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ

Director16 April 2019Active
20, Eastbourne Terrace, Level 3, London, England, W2 6LA

Director01 September 2020Active

People with Significant Control

Cssck Uk Ltd.
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Flatpark Holdings Limited
Notified on:16 April 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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