Paines Plough Limited LONDON


Founded in 1974, Paines Plough, classified under reg no. 01165130 is an active company. Currently registered at 38 Mayton Street N7 6QR, London the company has been in the business for fifty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 8 directors in the the company, namely Kulwinder T., Helen P. and Lauren D. and others. In addition one secretary - Carolyn S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paines Plough Limited Address / Contact

Office Address 38 Mayton Street
Town London
Post code N7 6QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01165130
Date of Incorporation Mon, 1st Apr 1974
Industry Artistic creation
End of financial Year 31st March
Company age 50 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Kulwinder T.

Position: Director

Appointed: 04 October 2023

Helen P.

Position: Director

Appointed: 04 October 2023

Lauren D.

Position: Director

Appointed: 27 April 2023

Farha Q.

Position: Director

Appointed: 18 April 2023

Asma H.

Position: Director

Appointed: 23 September 2020

Corey C.

Position: Director

Appointed: 29 July 2020

Carolyn S.

Position: Secretary

Appointed: 05 December 2018

Ankur B.

Position: Director

Appointed: 08 October 2018

Carolyn S.

Position: Director

Appointed: 05 July 2017

Olivier P.

Position: Director

Appointed: 09 December 2020

Resigned: 04 October 2023

Tarek I.

Position: Director

Appointed: 11 January 2020

Resigned: 29 November 2023

Laura W.

Position: Director

Appointed: 11 January 2020

Resigned: 04 October 2023

Wojtek T.

Position: Director

Appointed: 19 June 2019

Resigned: 09 December 2020

Sarah M.

Position: Director

Appointed: 05 December 2018

Resigned: 09 December 2020

Kim G.

Position: Secretary

Appointed: 07 December 2016

Resigned: 05 December 2018

Niove J.

Position: Director

Appointed: 16 March 2016

Resigned: 19 June 2019

Matthew L.

Position: Director

Appointed: 09 April 2015

Resigned: 16 April 2021

Dennis K.

Position: Director

Appointed: 18 March 2015

Resigned: 11 January 2020

Anne M.

Position: Director

Appointed: 17 December 2014

Resigned: 06 June 2018

Kim G.

Position: Director

Appointed: 17 December 2014

Resigned: 17 March 2023

Andrea S.

Position: Director

Appointed: 17 December 2014

Resigned: 29 July 2020

Christopher M.

Position: Director

Appointed: 03 July 2013

Resigned: 25 March 2021

Maria B.

Position: Director

Appointed: 08 May 2013

Resigned: 17 December 2014

Cynthia P.

Position: Director

Appointed: 11 July 2012

Resigned: 08 December 2021

Niove J.

Position: Director

Appointed: 14 October 2011

Resigned: 20 February 2014

Zarine K.

Position: Director

Appointed: 14 October 2011

Resigned: 22 June 2016

Caroline N.

Position: Director

Appointed: 09 February 2011

Resigned: 08 October 2018

Simon S.

Position: Director

Appointed: 01 June 2009

Resigned: 17 December 2014

Christopher B.

Position: Director

Appointed: 24 March 2009

Resigned: 05 July 2017

Lateef A.

Position: Director

Appointed: 20 February 2007

Resigned: 17 December 2014

Marilyn I.

Position: Director

Appointed: 19 September 2006

Resigned: 13 February 2013

Tamara C.

Position: Secretary

Appointed: 12 November 2003

Resigned: 07 December 2016

Clare O.

Position: Director

Appointed: 06 November 2002

Resigned: 07 December 2011

Fraser G.

Position: Director

Appointed: 06 November 2002

Resigned: 07 December 2010

Tamara C.

Position: Director

Appointed: 30 January 2002

Resigned: 07 December 2016

Roanna B.

Position: Director

Appointed: 07 November 2001

Resigned: 19 September 2006

Jennifer S.

Position: Director

Appointed: 29 August 2001

Resigned: 07 December 2010

Norman C.

Position: Director

Appointed: 25 January 1998

Resigned: 23 July 2001

Simon L.

Position: Director

Appointed: 13 November 1997

Resigned: 25 July 2001

David E.

Position: Director

Appointed: 14 November 1996

Resigned: 08 June 2010

Christopher E.

Position: Director

Appointed: 14 November 1996

Resigned: 04 April 2012

Caroline R.

Position: Director

Appointed: 04 March 1996

Resigned: 25 April 2001

Giles C.

Position: Director

Appointed: 01 March 1996

Resigned: 01 December 2008

Phillipa D.

Position: Director

Appointed: 09 November 1995

Resigned: 15 November 2000

Ruth M.

Position: Director

Appointed: 02 May 1991

Resigned: 13 November 1997

Phillipa B.

Position: Director

Appointed: 02 May 1991

Resigned: 14 November 1996

John A.

Position: Director

Appointed: 02 May 1991

Resigned: 04 February 1993

Andrew L.

Position: Director

Appointed: 02 May 1991

Resigned: 13 November 1997

Ian C.

Position: Director

Appointed: 02 May 1991

Resigned: 12 November 2003

Sue S.

Position: Director

Appointed: 02 May 1991

Resigned: 14 November 1996

John C.

Position: Director

Appointed: 02 May 1991

Resigned: 13 November 1997

David P.

Position: Director

Appointed: 02 May 1991

Resigned: 04 February 1993

Anna F.

Position: Director

Appointed: 02 May 1990

Resigned: 21 November 1994

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Group of companies' accounts made up to 2023-03-31
filed on: 24th, October 2023
Free Download (31 pages)

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