Active
Company Information for PLP ARCHITECTURE LTD
IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY,
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Company Registration Number
06956582
Private Limited Company
Active |
Company Name | ||
---|---|---|
PLP ARCHITECTURE LTD | ||
Legal Registered Office | ||
IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 06956582 | |
---|---|---|
Company ID Number | 06956582 | |
Date formed | 2009-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB978349554 |
Last Datalog update: | 2024-10-05 23:38:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLP ARCHITECTURE INTERNATIONAL LTD | IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY | Active | Company formed on the 2013-12-20 | |
PLP ARCHITECTURE INC. | 107 COPPERFIELD CLOSE SE CALGARY ALBERTA T2Z 4L3 | Active | Company formed on the 2017-11-10 | |
PLP ARCHITECTURE INTERNATIONAL LTD | Singapore | Active | Company formed on the 2021-05-24 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY CHARLES PLAW |
||
DAVID MISHEL LEVENTHAL |
||
LEE ANTHONY POLISANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MISHEL LEVENTHAL |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
TRUSEC LIMITED |
Nominated Director | ||
THOMAS TRY |
Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLP ARCHITECTURE INTERNATIONAL LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
42 THURLOE SQUARE RTM COMPANY LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
PLP ARCHITECTURE INTERNATIONAL LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MISHEL LEVENTHAL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Director's details changed for Mr David Mishel Leventhal on 2022-12-10 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069565820004 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM 2 Seething Lane London EC3N 4AT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069565820003 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. David Mishel Leventhal on 2013-12-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE POLISANO / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MISHEL LEVENTHAL / 02/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM Carlow House Carlow Street London NW1 7LH England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Anthony Charles Plaw as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MISHEL LEVENTHAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/12/2010 | |
AR01 | 08/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE POLISANO / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MISHEL LEVENTHAL / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID MISHEL LEVENTHAL / 01/01/2010 | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE POLISANO / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEVENTHAL / 08/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED POLISANO LEVENTHAL LIMITED CERTIFICATE ISSUED ON 15/10/09 | |
RES15 | CHANGE OF NAME 08/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM FLAT NO 1 25 THE LITTLE BOLTONS LONDON GREATER LONDON SW10 9LL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRUSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS TRY | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID LEVENTHAL | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288a | DIRECTOR APPOINTED LEE POLISANO | |
288a | DIRECTOR APPOINTED THOMAS TRY | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as PLP ARCHITECTURE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | |||
91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | |||
44170000 | Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and shoetrees, of wood (excl. forms used in the manufacture of hats, forms of heading 8480, other machines and machine components, of wood) | |||
70200080 | Articles of glass, n.e.s. | |||
83026000 | Automatic door closers of base metal | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |