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 Information	Role	Appointed	Status
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Corporate Secretary	04 December 2019	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Director	30 November 2022	Active
20, Eastbourne Terrace, Level 3, London, England, W2 6LA	Director	10 March 2020	Active
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ	Director	16 April 2019	Active
C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States,	Director	16 April 2019	Active
20, Eastbourne Terrace, 3rd Floor, London, England, W2 6LA	Director	27 July 2022	Active
25 Canada Square, Canada Square, London, England, E14 5LQ	Director	04 December 2019	Active
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ	Director	16 April 2019	Active
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ	Director	16 April 2019	Active
20, Eastbourne Terrace, Level 3, London, England, W2 6LA	Director	01 September 2020	Active

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

PROPER PLATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement