How Commercial Planning Limited

General information

Name:

How Commercial Planning Ltd

Office Address:

3 Brindley Place B1 2JB Birmingham

Number: 04300625

Incorporation date: 2001-10-08

Dissolution date: 2021-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named How Commercial Planning was established on 2001-10-08 as a private limited company. This firm registered office was situated in Birmingham on 3 Brindley Place. The address zip code is B1 2JB. The registration number for How Commercial Planning Limited was 04300625. How Commercial Planning Limited had been in business for 20 years up until 2021-04-13. 18 years ago the firm changed its name from How Planning to How Commercial Planning Limited.

The directors included: Ricardo J. assigned to lead the company in 2020, Jason S. assigned to lead the company in 2019, Gerard H. assigned to lead the company in 2018 and .

The companies that controlled this firm included: Avison Young (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Birmingham at Brindley Place, B1 2JB and was registered as a PSC under the registration number 06382509.

  • Previous company's names
  • How Commercial Planning Limited 2006-03-16
  • How Planning Limited 2001-10-08

Company staff

Ricardo J.

Role: Director

Appointed: 01 April 2020

Latest update: 18 December 2023

Jason S.

Role: Director

Appointed: 31 January 2019

Latest update: 18 December 2023

Gerard H.

Role: Director

Appointed: 21 May 2018

Latest update: 18 December 2023

Simon M.

Role: Director

Appointed: 21 May 2018

Latest update: 18 December 2023

People with significant control

Avison Young (Uk) Limited
Address: 3 Brindley Place, Birmingham, B1 2JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06382509
Notified on 21 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary H.
Notified on 8 October 2016
Ceased on 21 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 October 2021
Confirmation statement last made up date 04 October 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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New director was appointed on 2020-04-01 (AP01)
filed on: 2nd, April 2020
officers
Free Download Download filing (2 pages)

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