Active
Company Information for PLP ARCHITECTURE INTERNATIONAL LTD
IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY,
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Company Registration Number
08823340
Private Limited Company
Active |
Company Name | ||
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PLP ARCHITECTURE INTERNATIONAL LTD | ||
Legal Registered Office | ||
IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY Other companies in EC3N | ||
Previous Names | ||
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Company Number | 08823340 | |
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Company ID Number | 08823340 | |
Date formed | 2013-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB192009617 |
Last Datalog update: | 2024-10-05 10:05:31 |
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Registered address | Last known status | Formation date | ||
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PLP ARCHITECTURE INTERNATIONAL LTD | Singapore | Active | Company formed on the 2021-05-24 |
Officer | Role | Date Appointed |
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ANTHONY CHARLES PLAW |
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DAVID MISHEL LEVENTHAL |
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LEE ANTHONY POLISANO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
42 THURLOE SQUARE RTM COMPANY LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
PLP ARCHITECTURE LTD | Director | 2009-07-13 | CURRENT | 2009-07-08 | Active | |
PLP ARCHITECTURE LTD | Director | 2009-07-13 | CURRENT | 2009-07-08 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088233400003 | ||
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-26 GBP 73 | ||
Change of details for Mr Lee Anthony Polisano as a person with significant control on 2024-01-26 | ||
DIRECTOR APPOINTED MR MARK EDWARD VAUGHAN KELLY | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-27 GBP 79 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF DAVID MISHEL LEVENTHAL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MISHEL LEVENTHAL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
Director's details changed for Mr David Mishel Leventhal on 2022-12-10 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MISHEL LEVENTHAL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Cancellation of shares. Statement of capital on 2022-09-07 GBP 85 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-07 GBP 85 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088233400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088233400001 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM 2 Seething Lane London EC3N 4AT | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/11/2014 | |
CERTNM | Company name changed plp architecture (2013) LTD\certificate issued on 19/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as PLP ARCHITECTURE INTERNATIONAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |