Plush Properties Holding Limited is a private limited company located at Suite 29C, Imperial House, 64 Willoughby Lane, London N17 0SP. Incorporated on 2022-09-07, this 1-year-old company is run by 2 directors.
Director Foaad B., appointed on 07 September 2022. Director Sami B., appointed on 07 September 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-09-06 and the deadline for the next filing is 2024-09-20.
| Office Address | Suite 29C, Imperial House |
| Office Address2 | 64 Willoughby Lane |
| Town | London |
| Post code | N17 0SP |
| Country of origin | United Kingdom |
| Registration Number | 14342985 |
| Date of Incorporation | Wed, 7th Sep 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 7th Jun 2024 (10 days left) |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 07 September 2022
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Sami B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Foaad B. This PSC owns 25-50% shares and has 25-50% voting rights.
Sami B.
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Foaad B.
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 7 Stourcliffe Street London W1H 5AQ England to Suite 29C, Imperial House 64 Willoughby Lane London N17 0SP on October 9, 2023 filed on: 9th, October 2023 |
address | Free Download (1 page) |
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