Menna Overview
Here’s a quick overview of PLEXUS PROPERTY INTERNATIONAL LIMITED 👀 — a London based business that started in 1994.
PLEXUS PROPERTY INTERNATIONAL LIMITED
- Company statusactive
- Company No02967669
- Age31 years 10 months Incorporated 14 September 1994
- Officers3
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
PLEXUS PROPERTY INTERNATIONAL LIMITED is an active company incorporated on 14 September 1994 and based in London, England. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | corporate secretary | 11 Feb 2009 | |
| VAN BILDERBEEK, Anastasio Johan Michael James | director | Nov 1974 | 10 Jun 2003 |
| VAN BILDERBEEK, Constantijn Hugo | director | Oct 1977 | 31 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Stewart | Jan 1964 | 16 May 2025 |
| Conrad Griffiths | Dec 1963 | 16 May 2025 |
| Mr Graham Paul Stevens | Jun 1958 | 24 Feb 2020 |
| Mr David Kemlo Laing | Jun 1953 | 24 Feb 2020 |
| Mr Bernard Herman Van Bilderbeek | Feb 1948 | 06 Apr 2016 |
| Mr Paul Patrick Dempsey | Mar 2016 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
TAYLOR, Simon are mutual persons.
TAYLOR, Simon are mutual persons.
TAYLOR, Simon are mutual persons.
TAYLOR, Simon are mutual persons.
TAYLOR, Simon are mutual persons.
TAYLOR, Simon are mutual persons.
TAYLOR, Simon are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LOCATION MATTERS LIMITED is a mutual person.
LOCATION MATTERS LIMITED is a mutual person.
VAN BILDERBEEK, Laura are mutual persons.
PROPERTY HOLDINGS LIMITED is a mutual person.
PROPERTY HOLDINGS LIMITED is a mutual person.
ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD
BROADWAY SECRETARIES LIMITED is a mutual person.
PRECISION DEVELOPMENT, INC.
BROADWAY SECRETARIES LIMITED is a mutual person.
ADVISORY COMMITTEE ON PROTECTION OF THE SEA
BROADWAY SECRETARIES LIMITED is a mutual person.
IVORGATE PROPERTY MANAGEMENT LIMITED
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
LANCASTER MEWS RESIDENTS ASSOCIATION LIMITED
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
11 ANERLEY HILL SE19 (MANAGEMENT) LIMITED
LOCATION MATTERS LIMITED, PROPERTY HOLDINGS LIMITED are mutual persons.
PLEXUS HOLDINGS PLC
VAN BILDERBEEK, Bernard Herman are mutual persons.
PLEXUS OCEAN SYSTEMS LIMITED
VAN BILDERBEEK, Bernard Herman are mutual persons.
MALMAISON (ABERDEEN) LIMITED
VAN BILDERBEEK, Bernard Herman are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PLEXUS PROPERTY INTERNATIONAL LIMITED 👀 — a London based business that started in 1994.