PLUM DIRECT LTD - LONDON
| Company Profile | Company Filings |
Overview
PLUM DIRECT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PLUM DIRECT LTD was incorporated 4 years ago on 17/10/2019 and has the registered number: 12267333. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/07/2021.
PLUM DIRECT LTD was incorporated 4 years ago on 17/10/2019 and has the registered number: 12267333. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/07/2021.
PLUM DIRECT LTD - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 17/07/2021 |
Registered Office
367 FLAT 13 WALL END ROAD
LONDON
E6 2NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2021 | 02/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GOPINATH SUBBRAM | Sep 1983 | Indian | Director | 2021-04-12 | CURRENT |
| MR MIQUEL ANTONIUS DE BOER | May 1987 | Dutch | Director | 2020-03-31 | CURRENT |
| MR ABDUL JABAR MOHAMED ABDULLAH | Mar 1987 | Indian | Director | 2019-11-18 UNTIL 2020-03-31 | RESIGNED |
| MR ABDUL JABAR MOHAMED ABDULLAH | Mar 1987 | Indian | Director | 2020-08-25 UNTIL 2021-04-12 | RESIGNED |
| MR CRAIG RAMIAH MAXWELL | Jul 1987 | British | Director | 2019-10-17 UNTIL 2019-11-27 | RESIGNED |
| MR CRAIG MAXWELL | Jul 1987 | British | Director | 2020-08-27 UNTIL 2021-04-12 | RESIGNED |
| MONICA ABDUL JABAR | Jul 1992 | Indian | Director | 2019-10-17 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Subbram Gopinath | 2021-04-18 | 9/1983 | London | Ownership of shares 25 to 50 percent |
| Mr Miquel Antonius De Boer | 2021-04-17 | 5/1987 | London | Ownership of shares 50 to 75 percent |
| Mr Abdul Jabar Mohamed Abdullah | 2021-04-12 - 2021-04-17 | 4/2021 | London | Ownership of shares 25 to 50 percent |
| Mr Miquel Antonius De Boer | 2021-04-12 - 2021-04-12 | 5/1987 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr Abdul Jabar Mohamed Abdullah | 2019-12-15 - 2020-03-30 | 12/2019 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Craig Ramiah Maxwell | 2019-11-01 - 2019-11-27 | 7/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |