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PLAN B CONTRACT CO. LTD

PLAN B CONTRACT CO. LTD is an active private limited company, incorporated on 12 December 2017. The nature of the business is Architectural activities. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PLAN B CONTRACT CO. LTD previously had the company name BOX INTERIORS CO. LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11107136
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date09/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 06/08/2019 onwards:
PLAN B CONTRACT CO. LTD
Prior to 06/08/2019:
BOX INTERIORS CO. LTD

Directors

(The company's officers)
MR KONSTANTINOS TSEREGKOUNIS
(~56 year old Greek national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GREECE
Appointed on 12/12/2017

Shareholders

(Persons of Significant Control)
Ms Slobodanka Savurdic
(~52 year old Croatian national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/12/2017
Mr Konstantinos Tseregkounis
(~56 year old Greek national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 12/12/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PLAN B CONTRACT CO. LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of PLAN B CONTRACT CO. LTD at local scale
Map of PLAN B CONTRACT CO. LTD at local scale
Map of PLAN B CONTRACT CO. LTD at district scale
Map of PLAN B CONTRACT CO. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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