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117 Plough Road Limited LONDON


117 Plough Road Limited is a private limited company that can be found at 117 Plough Road, London SW11 2BJ. Incorporated on 2020-12-10, this 1-year-old company is run by 3 directors and 1 secretary.
Director Benjamin H., appointed on 10 December 2020. Director Paul P., appointed on 10 December 2020. Director Leila T., appointed on 10 December 2020.
Switching the focus to secretaries, we can name: Janithe S., appointed on 10 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2021-12-09 and the due date for the following filing is 2022-12-23.

117 Plough Road Limited Address / Contact

Office Address 117 Plough Road
Town London
Post code SW11 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13076086
Date of Incorporation Thu, 10th Dec 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 10th Sep 2022 (116 days left)
Next confirmation statement due date Fri, 23rd Dec 2022 (2022-12-23)
Last confirmation statement dated Thu, 9th Dec 2021

Company staff

Janithe S.

Position: Secretary

Appointed: 10 December 2020

Benjamin H.

Position: Director

Appointed: 10 December 2020

Paul P.

Position: Director

Appointed: 10 December 2020

Leila T.

Position: Director

Appointed: 10 December 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Anne P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Benjamin H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leila T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne P.

Notified on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Benjamin H.

Notified on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Leila T.

Notified on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Thu, 9th Dec 2021
filed on: 24th, January 2022
Free Download (3 pages)

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