Planetree Nominees Limited. net worth, address, company information. Free

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Planetree Nominees Limited (Companies House Registration Number 05438945) is a private limited company started on 2005-04-28. The company is situated at 2 Upper Tachbrook Street, London. Changed on 2006-03-29, the previous name this business used was Planeorder Limited. Planetree Nominees Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Planetree Nominees Limited
Number	05438945
Date of Incorporation:	28th April 2005
End of financial year:	31 March
Address:	2 Upper Tachbrook Street, London, SW1V 1SH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular company, we can name: Mark L. (in the company from 05 November 2009). The official register reports 4 persons of significant control, namely: Sarah M. has substantial control or influence, Christopher C. has substantial control or influence, Martin P. owns 1/2 or less of shares.

Directors

People with significant control

Sarah M.

15 November 2022

Nature of control:	significiant influence or control

Christopher C.

15 November 2022

Nature of control:	significiant influence or control

Martin P.

28 April 2017 - 15 November 2022

Nature of control:	25-50% shares

Christopher L.

28 April 2017 - 15 November 2022

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/28 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/28 capital
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/28 filed on: 1st, May 2015 \| annual return	Free Download
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/01 capital
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/28 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/28 filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 16th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/28 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 14th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/04/28 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 24th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/28 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2009/10/01 filed on: 14th, May 2010 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2009/10/01 filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 16th, December 2009 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2009/11/05. filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/05/30 with complete member list filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 11th, June 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 11th, June 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, December 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, December 2006 \| accounts	Free Download (3 pages)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288b) On 2006/08/01 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288b) On 2006/08/01 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2005/04/28. Value of each share 1 £. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/04/28. Value of each share 1 £. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed planeorder LIMITEDcertificate issued on 29/03/06 filed on: 29th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed planeorder LIMITEDcertificate issued on 29/03/06 filed on: 29th, March 2006 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
(288b) On 2005/06/28 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/28 New director appointed filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/28 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/28 New director appointed filed on: 28th, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 15/06/05 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/05 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, June 2005 \| address	Free Download (1 page)
(288a) On 2005/06/15 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/15 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/15 New secretary appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/15 New secretary appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005/06/07 Director resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/07 Director resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/07 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/07 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 28th, April 2005 \| incorporation

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