PLANETREE NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
PLANETREE NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
PLANETREE NOMINEES LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05438945. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PLANETREE NOMINEES LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05438945. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PLANETREE NOMINEES 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 UPPER TACHBROOK STREET
SW1V 1SH
This Company Originates in : United Kingdom
Previous trading names include:
PLANEORDER LIMITED (until 29/03/2006)
PLANEORDER LIMITED (until 29/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CEDARTREE MANAGEMENT LTD | Corporate Director | 2006-06-19 | CURRENT | ||
PEACHTREE SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 2009-11-05 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-28 UNTIL 2005-06-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-28 UNTIL 2005-06-03 | RESIGNED | ||
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 2005-06-03 UNTIL 2005-06-04 | RESIGNED |
ALISTAIR CORP | Director | 2005-06-04 UNTIL 2006-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Billot Cotillard | 2022-11-15 | 2/1984 | Jersey | Significant influence or control as trust |
Miss Sarah Jane Mcbrearty | 2022-11-15 | 4/1990 | Jersey | Significant influence or control as trust |
Mr Christopher Keith Le Pelley | 2017-04-28 - 2022-11-15 | 5/1963 | St Peter Port | Ownership of shares 25 to 50 percent |
Mr Martin Roy Priest | 2017-04-28 - 2022-11-15 | 4/1958 | St Peter Port | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PLANETREE NOMINEES LIMITED | 2023-11-29 | 31-03-2023 | £1 equity |
Dormant Company Accounts - PLANETREE NOMINEES LIMITED | 2022-09-09 | 31-03-2022 | £1 equity |
Dormant Company Accounts - PLANETREE NOMINEES LIMITED | 2021-12-08 | 31-03-2021 | £1 equity |
Dormant Company Accounts - PLANETREE NOMINEES LIMITED | 2021-03-17 | 31-03-2020 | £1 equity |
Dormant Company Accounts - PLANETREE NOMINEES LIMITED | 2019-12-14 | 31-03-2019 | £1 Cash £1 equity |
Dormant Company Accounts - PLANETREE NOMINEES LIMITED | 2018-11-07 | 31-03-2018 | £1 Cash £1 equity |