Plexus Property International Limited in LONDON

Plexus Property International Limited LONDON

Founded in 1994, Plexus Property International, classified under reg no. 02967669 is an active company. Currently registered at 50 Broadway SW1H 0BL, London the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2018-03-31. Since 1995-04-25 Plexus Property International Limited is no longer carrying the name Plexus House.

The company has 2 directors, namely Constantijn V., Anastasio V.. Of them, Anastasio V. has been with the company the longest, being appointed on 10 June 2003 and Constantijn V. has been with the company for the least time - from 31 December 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Plexus Property International Limited Address / Contact

Office Address	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02967669
Date of Incorporation	Wed, 14th Sep 1994
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2019 (20 days after)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Mon, 28th Sep 2020 (2020-09-28)
Last confirmation statement dated	Sat, 14th Sep 2019

Company staff

Constantijn V.

Position: Director

Appointed: 31 December 2014

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2009

Anastasio V.

Position: Director

Appointed: 10 June 2003

Bernard V.

Position: Director

Appointed: 07 December 2012

Resigned: 15 May 2013

Brigitta V.

Position: Director

Appointed: 07 December 2012

Resigned: 15 May 2013

Constantin V.

Position: Director

Appointed: 16 March 2004

Resigned: 15 May 2013

Laura V.

Position: Director

Appointed: 10 June 2003

Resigned: 15 May 2013

Simon T.

Position: Director

Appointed: 14 December 1998

Resigned: 10 January 2011

Simon T.

Position: Secretary

Appointed: 01 July 1997

Resigned: 11 February 2009

Guy M.

Position: Secretary

Appointed: 01 May 1996

Resigned: 01 July 1997

Bernard V.

Position: Director

Appointed: 23 January 1995

Resigned: 07 December 2012

Stephen P.

Position: Secretary

Appointed: 23 January 1995

Resigned: 01 May 1996

Susan V.

Position: Director

Appointed: 23 January 1995

Resigned: 07 December 2012

Property Holdings Limited

Position: Nominee Director

Appointed: 14 September 1994

Resigned: 23 January 1995

Location Matters Limited

Position: Nominee Secretary

Appointed: 14 September 1994

Resigned: 23 January 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Paul D. This PSC has significiant influence or control over this company,.

Paul D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Plexus House	April 25, 1995
First Logo	February 2, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-14 filed on: 18th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 17th, September 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-14 filed on: 26th, September 2012	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-14 filed on: 20th, September 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-14 filed on: 23rd, December 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 15th, September 2010	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 2010-09-30 to 2011-03-31 filed on: 3rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-14 filed on: 28th, November 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 2nd, October 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 25th, February 2009	accounts	Free Download (18 pages)
363a	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 14th, December 2007	accounts	Free Download (16 pages)
363s	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 16th, August 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-04-05 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 8th, August 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 30th, July 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 29th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 29th, October 2003	accounts	Free Download (7 pages)
363s	Period up to 2001-10-11 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-10-11 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 7th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 16th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-09-22 - Annual return with full member list filed on: 22nd, September 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-04-16 - Annual return with full member list filed on: 16th, April 1999	annual return	Free Download (4 pages)
363s	Period up to 1997-09-24 - Annual return with full member list filed on: 24th, September 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 31st, July 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 29th, January 1997	accounts	Free Download (11 pages)
123	Nc inc already adjusted 24/10/96 filed on: 29th, January 1997	capital	Free Download (1 page)
363s	Period up to 1997-01-24 - Annual return with full member list filed on: 24th, January 1997	annual return	Free Download (6 pages)
123	Nc inc already adjusted 10/01/96 filed on: 24th, January 1997	capital	Free Download (1 page)
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 24th, January 1997	resolution	Free Download (7 pages)
RESOLUTIONS	Authorised share capital increase - ordinary resolution filed on: 24th, January 1997	resolution	Free Download (1 page)
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 24th, January 1997	resolution	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase - ordinary resolution filed on: 24th, January 1997	resolution	Free Download (1 page)
363s	Period up to 1996-03-12 - Annual return with full member list filed on: 12th, March 1996	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 14th, September 1994	incorporation	Free Download (15 pages)

Plexus Property International Limited LONDON

Plexus Property International Limited Address / Contact

Company Information / Profile

Company staff

Constantijn V.

Broadway Secretaries Limited

Anastasio V.

Bernard V.

Brigitta V.

Constantin V.

Laura V.

Simon T.

Simon T.

Guy M.

Bernard V.

Stephen P.

Susan V.

Property Holdings Limited

Location Matters Limited

People with significant control

Company previous names

Company filings

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