PLANARAMA LIMITED
PLANARAMA LIMITED is an active private limited company, incorporated on 28 February 2000. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Old Kent Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PLANARAMA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03935166 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 674 OLD KENT ROAD |
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Address Line 2 | OLD KENT ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE15 1JF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From incorporation onwards:
PLANARAMA LIMITED
Directors
(The company's officers)
MR BENJAMIN THOMAS ALDER
(~42 year old British national)
15 FOUNDERS GARDENS, LONDON, SE19 3UU, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 30/08/2019
MRS JACQUELINE CLAIRE REID
2 CAMBRIDGE MANSIONS 13 BROMELLS ROAD, CLAPHAM, LONDON, SW4 0BN, ENGLAND
Appointed on 02/08/2019
Shareholders
(Persons of Significant Control)
Mr Benjamin Thomas Alder
(~42 year old British national)
15 Founders Gardens, Founders Gardens, Upper Norwood, London, SE19 3UU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2019
Connections
(Shared officers)
HIGHFIELD HILL MANAGEMENT LTD
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)
PLANARAMA LIMITED: Maps
Maps show the location of the postcode of the registered office, SE15 1JF.
Map of PLANARAMA LIMITED at local scale
Map of PLANARAMA LIMITED at district scale
More Companies in SE15 1JF
Other companies with registered offices in SE15 1JF:
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)