Plexus Property International Limited

General information

Name:

Plexus Property International Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 02967669

Incorporation date: 1994-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London under the ID 02967669. This firm was set up in the year 1994. The headquarters of this company is located at Ground Floor 45 Pall Mall. The zip code for this location is SW1Y 5JG. Despite the fact, that lately it's been known as Plexus Property International Limited, it had the name changed. This company was known under the name First Logo until 2nd February 1995, when it was changed to Plexus House. The definitive change took place on 25th April 1995. The enterprise's registered with SIC code 41201 and their NACE code stands for Construction of commercial buildings. Plexus Property International Ltd released its latest accounts for the financial period up to 2022-03-31. The latest annual confirmation statement was released on 2023-09-14.

Taking into consideration this company's register, since December 2014 there have been two directors: Constantijn V. and Anastasio V.. At least one secretary in this firm is a limited company, specifically Broadway Secretaries Limited.

  • Previous company's names
  • Plexus Property International Limited 1995-04-25
  • Plexus House Limited 1995-02-02
  • First Logo Limited 1994-09-14

Company staff

Constantijn V.

Role: Director

Appointed: 31 December 2014

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 11 February 2009

Address: Bartholomew Close, London, EC1A 7BL, England

Latest update: 9 April 2024

Anastasio V.

Role: Director

Appointed: 10 June 2003

Latest update: 9 April 2024

People with significant control

Paul D. is the individual who controls this firm, has substantial control or influence over the company.

Paul D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution Restoration
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Full accounts data made up to 2023-03-31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
29
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