Menna Overview
Here’s a quick overview of PLAN INVESTMENTS LIMITED 👀 — a Redhill, Surrey based business that started in 2002.
PLAN INVESTMENTS LIMITED
- Company statusactive
- Company No04581281
- Age24 years Incorporated 5 November 2002
- Officers3
Address
Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
PLAN INVESTMENTS LIMITED is an active company incorporated on 5 November 2002 and based in Redhill, Surrey, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 05 Nov 2026
Mortgage Satisfy Charge Full
0 Months Ago on 05 Nov 2026
Mortgage Satisfy Charge Full
0 Months Ago on 05 Nov 2026
Mortgage Satisfy Charge Full
1 Month Ago on 26 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 26 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 26 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 26 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 26 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 07 Oct 2026
Mortgage Satisfy Charge Full
8 Months Ago on 20 Mar 2026
Cessation Of A Person With Significant Control
10 Months Ago on 13 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 13 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 13 Jan 2026
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Sep 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Memorandum Articles
3 Years Ago on 06 Apr 2023
Memorandum Articles
3 Years Ago on 06 Apr 2023
Resolution
3 Years Ago on 06 Apr 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGIADES, Ryan | secretary | 13 Feb 2003 | |
| GEORGIADES, Ryan | director | May 1977 | 13 Feb 2003 |
| GEORGIADES, Scott | director | Jan 1972 | 13 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ryan Georgiades | May 1977 | 06 Apr 2016 |
| Mr Scott Georgiades | Jan 1970 | 06 Apr 2016 |
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GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
GEORGIADES, Ryan are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
GEORGIADES, Ryan are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of PLAN INVESTMENTS LIMITED 👀 — a Redhill, Surrey based business that started in 2002.