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Englasplan Property Co. Limited LONDON

Founded in 1962, Englasplan Property, classified under reg no. 00734313 is an active company. Currently registered at 4th Floor Venture House W1B 5DF, London the company has been in the business for 62 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Angela D. and James M.. In addition one secretary - James M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Daphne M. who worked with the the company until 1 July 1996.

Englasplan Property Co. Limited Address / Contact

Office Address 4th Floor Venture House
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00734313
Date of Incorporation Tue, 4th Sep 1962
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Angela D.

Position: Director

Appointed: 09 January 2002

James M.

Position: Director

Appointed: 01 July 1996

James M.

Position: Secretary

Appointed: 01 July 1996

Daphne M.

Position: Director

Appointed: 27 September 1991

Resigned: 08 April 2001

Norman M.

Position: Director

Appointed: 27 September 1991

Resigned: 07 December 1995

Daphne M.

Position: Secretary

Appointed: 27 September 1991

Resigned: 01 July 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is James M. The abovementioned PSC.

James M.

Notified on 1 September 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2626262626
Current Assets183183183183183
Debtors157157157157157
Other Debtors157157157157157
Property Plant Equipment19 76719 76719 76719 76719 767
Other
Amounts Owed To Group Undertakings3 5173 5173 5173 5173 517
Average Number Employees During Period    2
Creditors14 77614 77614 77614 77614 776
Net Current Assets Liabilities-14 593-14 593-14 593-14 593-14 593
Other Creditors11 25911 25911 25911 25911 259
Property Plant Equipment Gross Cost19 76719 76719 76719 767 
Total Assets Less Current Liabilities5 1745 1745 1745 1745 174

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 8th, August 2023 		Free Download (7 pages)

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