PLANET MAINTENANCE WORKS LTD

Profile PLANET MAINTENANCE WORKS LTD

Actual on 01.08.2021
Company name
PLANET MAINTENANCE WORKS LTD
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Company number
08497191
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 April 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
42A PARK ROAD, LONDON, N8 8TD
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PSC and Officers PLANET MAINTENANCE WORKS LTD

Officers

(as of 21.09.2020)

ELEFTHERIOU, Maria Michael
Status: Active
Appointed on: Wednesday, 20 May 2020
Correspondence address: 42a Park Road, London, N8 8TD
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Friday, 19 April 2013
Resigned on: Friday, 19 April 2013
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DEMOSTHENOUS, Evie Olivia
Status: Not active
Appointed on: Friday, 19 April 2013
Resigned on: Wednesday, 20 May 2020
Correspondence address: 42a Park Road, London, United Kingdom, N8 8TD
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Ms Maria Michael Eleftheriou
Status: Active
Notified on: Friday, 12 February 2021
Correspondence address: 42a London
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Planetinternationuk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Planetinternationuk Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 08179982
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm