PLANGROVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLANGROVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLANGROVE LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416279. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLANGROVE LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416279. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLANGROVE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHOLINA VIRJI | Mar 1964 | British | Director | 2014-07-30 | CURRENT |
| MRS NURBANU NOORDIN VIRJI | Jan 1935 | British | Director | 2002-04-15 | CURRENT |
| MR NIZAR NOORDIN VIRJI | Oct 1966 | British | Director | 2002-04-15 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-04-15 UNTIL 2002-04-15 | RESIGNED | ||
| RASHIDA VIRJI | Aug 1946 | British | Director | 2002-04-15 UNTIL 2014-07-30 | RESIGNED |
| MR BADRUDDIN EBRAHIM VIRJI | British | Director | 2002-04-15 UNTIL 2014-07-30 | RESIGNED | |
| MR BADRUDDIN EBRAHIM VIRJI | British | Secretary | 2002-04-15 UNTIL 2014-07-30 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-04-15 UNTIL 2002-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virji Hotels Limited | 2016-04-06 | Cavendish Square London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 26 Cash 795,266 equity |
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 26 Cash 795,266 equity |
| ACCOUNTS - Final Accounts | 2021-09-18 | 31-12-2020 | 26 Cash 795,266 equity |
| ACCOUNTS - Final Accounts | 2020-11-03 | 31-12-2019 | 26 Cash 795,266 equity |