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Nom

Plantation Properties Limited

Adresse
No. 2 The Forum
Grenville Street
St Helier
Jersey
JE1 4HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
End of VAT Registration
3 novembre 2023
Company Register Address 12th Floor Aldgate Tower
London
E1W 9US
Société Numéro de Registre 05394594 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Real London Properties (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03357507 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Strandpark Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03893882 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 15/03/2013 Role: Secretary
    Khalastchi, Anthony Menashi London Status: Active Notified: 16/03/2005 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Ephraim Menashi Frank 2 Anhalt Road, London Status: Active Notified: 16/03/2005 Date of Birth: 01/1933 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Khalastchi, Peter Salim David 103 Sloane Street, London Status: Active Notified: 16/03/2005 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, David Alan Hampstead, London Status: Active Notified: 16/03/2005 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Active Notified: 16/03/2005 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London Status: Active Notified: 16/03/2005 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Active Notified: 16/03/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Wpg Registrars Limited Ground Floor, 30 City Road, London, EC1Y 2AB Status: Active Notified: 19/07/2005 Role: Corporate-Director Companies House Number: 05513520
    Wpg Registrars Limited, 30 City Road, London Status: Active Notified: 19/07/2005 Occupation: Corporate Body Role: Director Nationality: Other