PLANTCREATE LIMITED -
| Company Profile | Company Filings |
Overview
PLANTCREATE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PLANTCREATE LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04616909. The accounts status is TOTAL EXEMPTION FULL.
PLANTCREATE LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04616909. The accounts status is TOTAL EXEMPTION FULL.
PLANTCREATE LIMITED -
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 |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
33 ELY PLACE
EC1N 6TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN STUART IAN ROSEFIELD | Aug 1944 | British | Director | 2003-01-08 | CURRENT |
| MRS ECHO CHONG | Secretary | 2018-06-04 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-13 UNTIL 2003-01-08 | RESIGNED | ||
| MR KENNETH MARTIN LOUKES | British | Secretary | 2003-01-08 UNTIL 2018-06-04 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-13 UNTIL 2003-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regal Real Estates Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
| The Endeavour Trust Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
| The Endeavour Investment Company Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |