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Plantation Properties Limited LONDON

Plantation Properties started in year 2005 as Private Limited Company with registration number 05394594. The Plantation Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Ground Floor 30. Postal code: EC1Y 2AB.

At present there are 6 directors in the the company, namely Peter K., David P. and Ephraim K. and others. In addition one secretary - William B. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Michael K.. There were no ex directors.

Plantation Properties Limited Address / Contact

Office Address Ground Floor 30
Office Address2 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05394594
Date of Incorporation Wed, 16th Mar 2005
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

Peter K.

Position: Director

Appointed: 16 March 2005

David P.

Position: Director

Appointed: 16 March 2005

Ephraim K.

Position: Director

Appointed: 16 March 2005

Trevor P.

Position: Director

Appointed: 16 March 2005

Mark P.

Position: Director

Appointed: 16 March 2005

Anthony K.

Position: Director

Appointed: 16 March 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2005

Resigned: 16 March 2005

Michael K.

Position: Secretary

Appointed: 16 March 2005

Resigned: 18 February 2013

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 March 2005

Resigned: 16 March 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Real London Properties (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Strandpark Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Real London Properties (Uk) Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03357507
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Strandpark Holdings Limited

4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03893882
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to April 30, 2023
filed on: 19th, December 2023 		Free Download (20 pages)

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