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Plp Architecture International Ltd LONDON

Plp Architecture International started in year 2013 as Private Limited Company with registration number 08823340. The Plp Architecture International company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Ibex House. Postal code: EC3N 1DY. Since Wednesday 19th November 2014 Plp Architecture International Ltd is no longer carrying the name Plp Architecture (2013).

The company has 2 directors, namely Mark K., Lee P.. Of them, Lee P. has been with the company the longest, being appointed on 20 December 2013 and Mark K. has been with the company for the least time - from 2 February 2024. Currenlty, the company lists one former director, whose name is David L. and who left the the company on 31 July 2023. In addition, there is one former secretary - Anthony P. who worked with the the company until 31 October 2023.

Plp Architecture International Ltd Address / Contact

Office Address Ibex House
Office Address2 42-47 Minories
Town London
Post code EC3N 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08823340
Date of Incorporation Fri, 20th Dec 2013
Industry Urban planning and landscape architectural activities
Industry Architectural activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Mark K.

Position: Director

Appointed: 02 February 2024

Fm Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2023

Lee P.

Position: Director

Appointed: 20 December 2013

David L.

Position: Director

Appointed: 20 December 2013

Resigned: 31 July 2023

Anthony P.

Position: Secretary

Appointed: 20 December 2013

Resigned: 31 October 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Lee P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is David L. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

David L.

Notified on 7 September 2022
Ceased on 27 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Plp Architecture (2013) November 19, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Own shares purchase
filed on: 20th, March 2024 		Free Download (4 pages)

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