Pla Lettings Ltd is a private limited company situated at New Burlington House, 1075 Finchley Road, London NW11 0PU. Incorporated on 2020-03-03, this 4-year-old company is run by 2 directors.
Director Howerd G., appointed on 09 February 2021. Director Lee R., appointed on 03 March 2020.
The company is officially classified as "real estate agencies" (Standard Industrial Classification: 68310).
The latest confirmation statement was sent on 2023-02-09 and the date for the following filing is 2024-02-23. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 12495682 |
| Date of Incorporation | Tue, 3rd Mar 2020 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 03 March 2020
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is M Green Holdings Ltd from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Champi Investments Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
M Green Holdings Ltd
New Burlington House 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12369058 |
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Champi Investments Limited
Flat 602 Carrington House, Hertford Street, London, W1J 7SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10925574 |
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee R.
| Notified on | 3 March 2020 |
| Ceased on | 9 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, January 2024 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy