Plangrove Limited in 33 Cavendish Square LONDON

Plangrove Limited LONDON

Plangrove started in year 2002 as Private Limited Company with registration number 04416279. The Plangrove company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

The firm has 3 directors, namely Sholina V., Nizar V. and Nurbanu V.. Of them, Nizar V., Nurbanu V. have been with the company the longest, being appointed on 15 April 2002 and Sholina V. has been with the company for the least time - from 30 July 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Badruddin V. who worked with the the firm until 30 July 2014.

Plangrove Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04416279
Date of Incorporation	Mon, 15th Apr 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Sholina V.

Position: Director

Appointed: 30 July 2014

Nizar V.

Position: Director

Appointed: 15 April 2002

Nurbanu V.

Position: Director

Appointed: 15 April 2002

Badruddin V.

Position: Director

Appointed: 15 April 2002

Resigned: 30 July 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2002

Resigned: 15 April 2002

Rashida V.

Position: Director

Appointed: 15 April 2002

Resigned: 30 July 2014

London Law Services Limited

Position: Nominee Director

Appointed: 15 April 2002

Resigned: 15 April 2002

Badruddin V.

Position: Secretary

Appointed: 15 April 2002

Resigned: 30 July 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Virji Hotels Limited from Cavendish Square, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Virji Hotels Limited

4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4376930
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, November 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 8.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th May 2015: 8.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 7th May 2014: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 17th Jun 2008 with shareholders record filed on: 17th, June 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 28th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 28th, November 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 21st, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 21st, November 2003	accounts	Free Download (1 page)
363a	Annual return up to Mon, 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 7 shares on Tue, 14th Jan 2003. Value of each share 1 £, total number of shares: 8. filed on: 11th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on Tue, 14th Jan 2003. Value of each share 1 £, total number of shares: 8. filed on: 11th, March 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (32 pages)

Plangrove Limited LONDON

Plangrove Limited Address / Contact

Company Information / Profile

Company staff

Sholina V.

Nizar V.

Nurbanu V.

Badruddin V.

London Law Secretarial Limited

Rashida V.

London Law Services Limited

Badruddin V.

People with significant control

Company filings

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