• UK
  • PLANETREE NOMINEES LIMITED - 2 Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

Company Information

Company registration number
05438945
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Upper Tachbrook Street
London
SW1V 1SH
2 Upper Tachbrook Street, London, SW1V 1SH UK

Management

Managing Directors
CEDARTREE MANAGEMENT LTD
Company secretaries
PEACHTREE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-04-28
Age Of Company
2005-04-28 19 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Martin Roy Priest
Mr Christopher Keith Le Pelley

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PLANEORDER LIMITED
Legal Entity Identifier (LEI)
213800ARS9UQUKH2BB86
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-05-12
Last Date: 2020-04-28

PLANETREE NOMINEES LIMITED Company Description

PLANETREE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05438945. Its current trading status is "live". It was registered 2005-04-28. It was previously called PLANEORDER LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 2 Upper Tachbrook Street .
More information

Get PLANETREE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Planetree Nominees Limited - 2 Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

2005-04-28 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • mortgage-satisfy-charge-full (2020-01-17) - MR04

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  • accounts-with-accounts-type-dormant (2019-12-13) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-06) - AA

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-05-11) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-04) - AA

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  • accounts-with-accounts-type-dormant (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • legacy (2011-03-10) - MG01

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  • legacy (2011-03-08) - MG01

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  • legacy (2011-02-25) - MG01

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  • accounts-with-accounts-type-dormant (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-05-14) - CH04

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  • change-corporate-director-company-with-change-date (2010-05-14) - CH02

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  • legacy (2009-12-22) - MG01

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  • accounts-with-accounts-type-dormant (2009-12-16) - AA

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  • appoint-person-director-company-with-name (2009-11-05) - AP01

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  • legacy (2009-05-01) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-23) - AA

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  • legacy (2008-05-30) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-11) - AA

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  • legacy (2007-05-11) - 363a

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  • certificate-change-of-name-company (2006-03-29) - CERTNM

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  • legacy (2006-05-17) - 363a

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  • legacy (2006-05-24) - 88(2)R

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  • legacy (2006-08-01) - 288b

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  • accounts-with-accounts-type-dormant (2006-12-13) - AA

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  • legacy (2006-08-01) - 288a

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  • legacy (2005-10-04) - 225

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  • legacy (2005-06-28) - 288a

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  • legacy (2005-06-28) - 288b

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  • legacy (2005-06-15) - 288a

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  • legacy (2005-06-15) - 287

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  • legacy (2005-06-07) - 288b

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  • incorporation-company (2005-04-28) - NEWINC

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