PLANCO CONSULTING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PLANCO CONSULTING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLANCO CONSULTING (UK) LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908077. The accounts status is MICRO ENTITY.

PLANCO CONSULTING (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

PLANCO CONSULTING (UK) LTD
28A HARRINGTON GARDENS
LONDON
LONDON
SW7 4LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2021 26/05/2022

Map

PLANCO CONSULTING (UK) LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCES MARTIN-ISAACS May 1976 British Director 2020-03-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-14 UNTIL 1994-03-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-14 UNTIL 1994-03-24 RESIGNED
MR RICHARD JAMES DIBLEY Dec 1942 British Director 1994-03-24 UNTIL 2020-04-24 RESIGNED
MRS MARILYN LAZAROU Secretary 1994-03-24 UNTIL 1994-03-24 RESIGNED
ELVIRA MARTIN Nov 1944 Secretary 1997-10-11 UNTIL 2012-08-25 RESIGNED
MRS MARILYN LAZAROU Secretary 1994-05-27 UNTIL 1997-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Frances Martin-Isaacs 2021-05-07 5/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Richard James Dibley 2016-12-01 - 2021-05-07 12/1942 London   London Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRINGTON GARDENS RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRANDID LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PLANCO_CONSULTING_(UK)_LI - Accounts 2018-09-28 31-12-2017 £12,231 equity
PLANCO_CONSULTING_(UK)_LI - Accounts 2017-10-26 31-12-2016 £10,923 equity
PLANCO_CONSULTING_(UK)_LI - Accounts 2016-09-29 31-12-2015 £61,028 Cash £30,821 equity

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