Plexus Property International Limited in 45 Pall Mall LONDON

Plexus Property International Limited LONDON

Founded in 1994, Plexus Property International, classified under reg no. 02967669 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for 31 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. 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	Ground Floor
Office Address2	45 Pall Mall
Town	London
Post code	SW1Y 5JG
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	31 years old
Account next due date	Sun, 31st Dec 2023 (558 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

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

Susan V.

Position: Director

Appointed: 23 January 1995

Resigned: 07 December 2012

Bernard V.

Position: Director

Appointed: 23 January 1995

Resigned: 07 December 2012

Stephen P.

Position: Secretary

Appointed: 23 January 1995

Resigned: 01 May 1996

Property Holdings Limited

Position: Corporate Nominee Director

Appointed: 14 September 1994

Resigned: 23 January 1995

Location Matters Limited

Position: Corporate 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 6 names. As BizStats identified, there is Conrad G. This PSC has 25-50% voting rights. The second entity in the PSC register is David S. This PSC and has 25-50% voting rights. Moving on, there is Bernard V., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Conrad G.

Notified on	16 May 2025
Nature of control:	25-50% voting rights

David S.

Notified on	16 May 2025
Nature of control:	25-50% voting rights

Bernard V.

Notified on	6 April 2016
Ceased on	16 May 2025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David L.

Notified on	24 February 2020
Ceased on	16 May 2025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham S.

Notified on	24 February 2020
Ceased on	16 May 2025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul D.

Notified on	6 April 2016
Ceased on	24 February 2020
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 2024-03-31 filed on: 9th, January 2025	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2024-03-31 filed on: 9th, January 2025	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 13th, April 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 14th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, February 2020	accounts	Free Download (25 pages)
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)
SH01	Statement of Capital on 2015-09-18: 454100.00 GBP	capital
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)
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)
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)
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)
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)
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)
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)
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)
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)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 29th, October 2003	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)
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 2003-10-29 - Annual return with full member list filed on: 29th, October 2003	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)
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)
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	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 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 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)
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 1999-09-22 - 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 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)
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 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)
AA	Full accounts data made up to 1995-09-30 filed on: 29th, January 1997	accounts	Free Download (11 pages)
363s	Period up to 1997-01-24 - Annual return with full member list filed on: 24th, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-24 - Annual return with full member list filed on: 24th, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1996-03-12 - Annual return with full member list filed on: 12th, March 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-03-12 - Annual return with full member list filed on: 12th, March 1996	annual return	Free Download (6 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.

Susan V.

Bernard V.

Stephen P.

Property Holdings Limited

Location Matters Limited

People with significant control

Company previous names

Company filings

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