PLAN PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 14 Jan 2022

Confirmation Statement Submitted 11 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor, 30 City Road London EC1Y 2AB England

Credit Report

Discover PLAN PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £999 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Mar 2015	ORDINARY-B	500	£500	£1
25 Mar 2015	ORDINARY-A	499	£499	£1

Officers

7 active 1 resigned

Show resigned officers

						Status
Andris Jansons	Director	British	England	67	25 Mar 2015	Active
David Alan Pears	Director	British	United Kingdom	57	25 Mar 2015	Active
Mark Andrew Pears	Director	British	United Kingdom	63	25 Mar 2015	Active
Tomas Jansons	Director	British	England	33	26 Apr 2016	Active
Trevor Steven Pears	Director	British	United Kingdom	61	25 Mar 2015	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	25 Mar 2015	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	25 Mar 2015	Active

Shareholders

Shareholders (5)


Mark Andrew Pears, Barry Shaw (map 87)	16.7%	167	Ordinary-a	9 Mar 2018
David Alan Pears, Barry Shaw (dap 87)	16.7%	167	Ordinary-a	9 Mar 2018
Trevor Steven Pears, Barry Shaw (tsp 87)	16.6%	166	Ordinary-a	9 Mar 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Barry Michael Howard Shaw

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB July 1956

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Aj Holdco 1 Limited

United Kingdom

Active

Notified 14 Jun 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Andris Jansons

Ceased 14 Jun 2017

Ceased

See All Controllers

Group Structure

AJ HOLDCO 1 LTD united kingdom

PLAN PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Feb 2022	Gazette	Gazette Notice Voluntary	View(1 page)
10 Feb 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
14 Jan 2022	Accounts	Annual accounts made up to 2021-04-30	View(13 pages)
11 Mar 2021	Confirmation Statement	Confirmation statement made on 2021-03-06 with no updates	View(3 pages)