PLANETNEW LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLANETNEW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLANETNEW LIMITED was incorporated 23 years ago on 28/06/2001 and has the registered number: 04242883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
PLANETNEW LIMITED was incorporated 23 years ago on 28/06/2001 and has the registered number: 04242883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
PLANETNEW LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
869 HIGH ROAD
LONDON
N12 8QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EA SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-11-28 | CURRENT | ||
KYPROS LAMBROU TSENTAS | Apr 1951 | Greek,Cypriot | Director | 2006-12-12 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-28 UNTIL 2001-06-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-28 UNTIL 2001-06-28 | RESIGNED | ||
CRAVEN SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-13 UNTIL 2017-11-28 | RESIGNED | ||
COSTAS TSENTAS | May 1947 | Cypriot | Director | 2019-06-20 UNTIL 2021-04-28 | RESIGNED |
LADY MOZHGAN LOWE | Sep 1967 | British | Director | 2001-06-28 UNTIL 2006-09-25 | RESIGNED |
SIR THOMAS LOWE | Aug 1963 | British | Director | 2001-06-28 UNTIL 2006-10-13 | RESIGNED |
AZITA ASILZADEH | Apr 1971 | British | Director | 2001-06-28 UNTIL 2006-09-25 | RESIGNED |
LADY MOZHGAN LOWE | Sep 1967 | British | Secretary | 2001-06-28 UNTIL 2006-09-25 | RESIGNED |
CHRISTIS TSENTAS | Nov 1956 | British | Director | 2006-10-13 UNTIL 2006-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Planethold Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |