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PLEXUS PROPERTY INTERNATIONAL LIMITED - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Company Information
- Company registration number
- 02967669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 45 Pall Mall
- London
- SW1Y 5JG
- England Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England UK
Management
- Managing Directors
- VAN BILDERBEEK, Anastasio Johan Michael James
- VAN BILDERBEEK, Constantijn Hugo
- Company secretaries
- BROADWAY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-14
- Age Of Company 1994-09-14 30 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Paul Patrick Dempsey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLEXUS HOUSE LIMITED
- Legal Entity Identifier (LEI)
- 213800AH9DUT3YUIGG51
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-09-28
- Last Date: 2022-09-14
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PLEXUS PROPERTY INTERNATIONAL LIMITED Company Description
- PLEXUS PROPERTY INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02967669. Its current trading status is "live". It was registered 1994-09-14. It was previously called PLEXUS HOUSE LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Ground Floor .
Get PLEXUS PROPERTY INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plexus Property International Limited - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- 1994-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-full (2021-04-14) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-15) - MR01
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mortgage-satisfy-charge-full (2020-01-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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accounts-with-accounts-type-full (2020-02-06) - AA
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change-person-director-company-with-change-date (2020-11-30) - CH01
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change-corporate-secretary-company-with-change-date (2020-11-30) - CH04
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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change-person-director-company-with-change-date (2019-09-18) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-12-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
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second-filing-of-form-with-form-type (2015-01-26) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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change-person-director-company-with-change-date (2014-09-17) - CH01
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change-corporate-secretary-company-with-change-date (2014-09-17) - CH04
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-07-04) - TM01
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accounts-with-accounts-type-small (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-12-10) - TM01
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appoint-person-director-company-with-name-date (2012-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-small (2012-01-02) - AA
keyboard_arrow_right 2011
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legacy (2011-01-06) - MG04
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change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
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termination-director-company-with-name (2011-01-10) - TM01
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legacy (2011-01-18) - MG01
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legacy (2011-07-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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auditors-resignation-company (2011-11-11) - AUD
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-09-03) - AA01
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legacy (2010-02-16) - MG01
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-02) - AA
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-03-13) - 288b
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legacy (2009-03-13) - 288a
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legacy (2009-05-20) - 288c
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legacy (2009-08-19) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-08) - 395
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legacy (2008-07-23) - 395
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288c
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-full (2007-12-14) - AA
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legacy (2007-03-13) - 395
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-08-16) - AA
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legacy (2006-04-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-08) - AA
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legacy (2005-02-11) - 363s
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legacy (2005-10-11) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-30) - AA
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legacy (2004-07-28) - 395
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legacy (2004-03-23) - 288a
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legacy (2004-01-07) - 395
keyboard_arrow_right 2003
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restoration-order-of-court (2003-10-27) - AC92
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gazette-notice-compulsory (2003-03-04) - GAZ1
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gazette-dissolved-compulsory (2003-06-17) - GAZ2
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legacy (2003-10-29) - 288a
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-29) - AA
keyboard_arrow_right 2001
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legacy (2001-10-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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accounts-with-accounts-type-full (2000-02-16) - AA
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legacy (2000-02-11) - 395
keyboard_arrow_right 1999
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legacy (1999-02-23) - 395
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legacy (1999-04-16) - 363s
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legacy (1999-09-22) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 288a
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legacy (1998-09-17) - 395
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legacy (1998-03-13) - 395
keyboard_arrow_right 1997
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legacy (1997-01-24) - 288a
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resolution (1997-01-24) - RESOLUTIONS
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legacy (1997-01-24) - 363s
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accounts-with-accounts-type-full (1997-01-29) - AA
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legacy (1997-01-24) - 123
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legacy (1997-02-15) - 395
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legacy (1997-02-26) - 395
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legacy (1997-07-15) - 288a
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legacy (1997-07-15) - 288b
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-09-24) - 363s
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legacy (1997-01-29) - 123
keyboard_arrow_right 1996
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legacy (1996-03-12) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-02-01) - CERTNM
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certificate-change-of-name-company (1995-04-24) - CERTNM
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legacy (1995-06-06) - 288
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legacy (1995-06-06) - 287
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legacy (1995-07-28) - 288
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legacy (1995-07-12) - 287
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legacy (1995-06-27) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-09-14) - NEWINC