TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Plotplan Limited
Adresse
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06399520 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Conway, David Edward Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Conway, Gary Alexander Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Conway, Richard Matthew Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Conway, David Edward Langston Road, Loughton, Essex Status: Active Notified: 03/02/2009 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Gary Alexander Langston Road, Loughton Status: Active Notified: 03/02/2009 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dias, Eli Langston Road, Loughton, Essex Status: Active Notified: 28/10/2022 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lopes-Dias, Eli Joseph Langston Road, Loughton Status: Active Notified: 28/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Jonathan Michael Langston Road, Loughton, Essex Status: Active Notified: 23/03/2020 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Stephen Stuart Solomon Harley House Regents Park, London Status: Ceased Notified: 15/10/2007 Ceased: 03/02/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Apian House Properties Limited Status: Active Notified: 04/01/2021 Companies House Number: 13111908 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Harehatch FH Limited Status: Active Notified: 28/08/2024 Companies House Number: 15921229 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Harehatch Opco Limited Status: Active Notified: 28/08/2024 Companies House Number: 15921210 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •