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PLYFLOW LIMITED

PLYFLOW LIMITED is an active private limited company, incorporated on 14 March 1984. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queen Street, London. The company's accounts were last made up to 24 March 2023, are next due on 24 December 2024, and fall under the accounts category: Dormant. PLYFLOW LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01799873
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 136 QUEEN STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4R 1BN

Accounts

Accounting Reference Date24th March
Accounts Next Due Date24/12/2024
Accounts Last Made Up Date24/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PLYFLOW LIMITED

Directors

(The company's officers)
MR DAVID GERARD GOLDBERG
(~76 year old British national)
36 QUEEN STREET, LONDON, EC4R 1BN, ENGLAND
  • Current Director
  • Gives occupation as QUEENS COUNCEL
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/1991
MRS SYLVIA GOLDBERG
(~104 year old British national)
36 QUEEN STREET, LONDON, EC4R 1BN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/1991
MRS MERIEL ESTHER JOSEPH
(~80 year old British national)
36 QUEEN STREET, LONDON, EC4R 1BN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/1991
MR DAVID IAN WHEELER
(~79 year old British national)
36 QUEEN STREET, LONDON, EC4R 1BN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 20/01/1997
MR DAVID IAN WHEELER
(~79 year old British national)
36 QUEEN STREET, LONDON, EC4R 1BN, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/12/2004

Shareholders

(Persons of Significant Control)
Mrs Meriel Esther Joseph
(~80 year old British national)
36, Queen Street, London, EC4R 1BN, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID GERARD GOLDBERG
  • MR DAVID IAN WHEELER
  • MR DAVID GERARD GOLDBERG
  • MR DAVID IAN WHEELER
  • MR DAVID GERARD GOLDBERG
  • MRS SYLVIA GOLDBERG
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)

PLYFLOW LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 1BN.

Map of PLYFLOW LIMITED at local scale
Map of PLYFLOW LIMITED at local scale
Map of PLYFLOW LIMITED at district scale
Map of PLYFLOW LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 1BN

Other companies with registered offices in EC4R 1BN:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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