PLOUGHPLAN PROPERTIES LIMITED

Profile PLOUGHPLAN PROPERTIES LIMITED

Actual on 01.04.2021
Company name
PLOUGHPLAN PROPERTIES LIMITED
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Company number
01548568
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 March 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FIFTH FLOOR, 11 LEADENHALL STREET, ENGLAND, LONDON, EC3V 1LP
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PSC and Officers PLOUGHPLAN PROPERTIES LIMITED

Officers

(as of 19.09.2020)

HOWES, Andrew Llewellyn
Status: Active
Appointed on: Thursday, 22 December 2016
Correspondence address: 8 Cheyne Walk, London, England, NW4 3QJ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
HOWES, Julian Adrian Llewellyn
Status: Active
Appointed on: Friday, 07 August 1998
Correspondence address: 8 Cheyne Walk, London, NW4 3QJ
Nationality: British
Role: Secretary
Occupation: Engineering
HOWES, Julian Adrian Llewellyn
Status: Active
Appointed on: Thursday, 22 December 2016
Correspondence address: 8 Cheyne Walk, London, England, NW4 3QJ
Nationality: British
Date of birth: August 1998
Role: Director
Occupation: Director
Country of residence: England
FISHER, Anne
Status: Not active
Resigned on: Friday, 07 August 1998
Correspondence address: 6 Parkside, Mill Hill, London, NW7 2LH
Role: Secretary
FISHER, Keith John
Status: Not active
Resigned on: Monday, 11 March 1996
Correspondence address: 6 Parkside, Mill Hill, London, NW7 2LH
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chartered Accountant
HOWES, Easton Llewellyn
Status: Not active
Resigned on: Thursday, 15 December 2016
Correspondence address: 8 Cheyne Walk, London, NW4 3QT
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
HOWES, Jacqueline Lorraine
Status: Not active
Appointed on: Thursday, 22 December 2016
Resigned on: Thursday, 22 December 2016
Correspondence address: 309 Hoe Street, London, E17 9BG
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Julian Adrian Llewellyn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 London, England
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Mr Julian Adrian Llewellyn Howes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fifth Floor London, England
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors