Menna Overview
Here’s a quick overview of PLANTATION PROPERTIES LIMITED 👀 — a London based business that started in 2005.
PLANTATION PROPERTIES LIMITED
- Company statusactive
- Company No05394594
- Age21 years 4 months Incorporated 16 March 2005
- Officers8
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
PLANTATION PROPERTIES LIMITED is an active company incorporated on 16 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 21 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 01 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
Accounts With Accounts Type Small
9 Years Ago on 31 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 Mar 2016
Accounts With Accounts Type Small
10 Years Ago on 22 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 Mar 2015
Accounts With Accounts Type Small
11 Years Ago on 07 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 24 Mar 2014
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| KHALASTCHI, Anthony Menashi | director | Mar 1961 | 16 Mar 2005 |
| KHALASTCHI, Ephraim Menashi Frank | director | Jan 1933 | 16 Mar 2005 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 16 Mar 2005 |
| PEARS, David Alan | director | Apr 1968 | 16 Mar 2005 |
| PEARS, Mark Andrew | director | Nov 1962 | 16 Mar 2005 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 16 Mar 2005 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Real London Properties (Uk) Limited | 06 Apr 2016 | |
| Strandpark Holdings Limited | 06 Apr 2016 |
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KHALASTCHI, Anthony Menashi are mutual persons.
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KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
KHALASTCHI, Anthony Menashi, KHALASTCHI, Peter Salim David are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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Here’s a quick overview of PLANTATION PROPERTIES LIMITED 👀 — a London based business that started in 2005.