PLUS ROOMS.COM LTD
PLUS ROOMS.COM LTD is an active private limited company, incorporated on 25 January 2011. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. PLUS ROOMS.COM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07504728 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/01/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 124 FINCHLEY ROAD |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | NW3 5JS |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 08/02/2025 |
---|
Last Made Up Date | 25/01/2024 |
---|
Return
Next Due Date | 22/02/2017 |
---|
Last Made Up Date | 25/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
PLUS ROOMS.COM LTD
Directors
(The company's officers)
MR JAMES BERNARD
(~40 year old English national)
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2011
MR ROBBIE ALEXANDER BERNARD
(~38 year old British national)
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2011
Shareholders
(Persons of Significant Control)
Mr Robbie Alexander Bernard
(~38 year old British national)
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
James Bernard
(~40 year old British national)
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
PLUS ROOMS.COM LTD: Maps
Maps show the location of the postcode of the registered office, NW3 5JS.
Map of PLUS ROOMS.COM LTD at local scale
Map of PLUS ROOMS.COM LTD at district scale
More Companies in NW3 5JS
Other companies with registered offices in NW3 5JS:
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)