• UK
  • PLANTATION TIMBERS LIMITED - 25 Beethoven Street, London, W10 4LG, United Kingdom

Company Information

Company registration number
02985434
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Beethoven Street
London
W10 4LG
25 Beethoven Street, London, W10 4LG UK

Management

Managing Directors
PERZAN, Juan Pablo
SCHEY, Daniel Herman
SCHEY, Herman Paul
Company secretaries
DAS NEVES, Jeremy Jose

Company Details

Type of Business
ltd
Incorporated
1994-11-01
Age Of Company
1994-11-01 29 years
SIC/NACE
70100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COMPLEX FORESTS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-11-15
Last Date: 2022-11-01

PLANTATION TIMBERS LIMITED Company Description

PLANTATION TIMBERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02985434. Its current trading status is "live". It was registered 1994-11-01. It was previously called COMPLEX FORESTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 25 Beethoven Street .
More information

Get PLANTATION TIMBERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Plantation Timbers Limited - 25 Beethoven Street, London, W10 4LG, United Kingdom

1994-11-01 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-08-21) - MR04

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  • certificate-change-of-name-company (2023-03-22) - CERTNM

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  • confirmation-statement-with-updates (2022-11-01) - CS01

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  • memorandum-articles (2022-03-10) - MA

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  • cessation-of-a-person-with-significant-control (2022-04-05) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2022-04-05) - PSC08

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  • change-person-director-company-with-change-date (2022-08-17) - CH01

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  • certificate-change-of-name-company (2022-03-04) - CERTNM

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  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

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  • accounts-with-accounts-type-dormant (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-11-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-04-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-03-31) - TM02

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  • accounts-with-accounts-type-dormant (2021-03-09) - AA

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-19) - AA

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  • accounts-with-accounts-type-dormant (2019-03-18) - AA

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-09) - AA

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-26) - AA

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • accounts-with-accounts-type-dormant (2009-01-15) - AA

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  • legacy (2008-11-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-08) - AA

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  • legacy (2007-11-21) - 363s

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  • accounts-with-accounts-type-dormant (2007-10-11) - AA

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  • legacy (2006-11-22) - 363s

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  • accounts-with-accounts-type-dormant (2006-09-20) - AA

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  • accounts-with-accounts-type-dormant (2005-09-14) - AA

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  • legacy (2005-11-01) - 363s

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  • legacy (2004-10-28) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-06) - AA

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  • legacy (2003-10-23) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-18) - AA

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  • legacy (2002-10-24) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-09) - AA

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  • legacy (2001-10-30) - 363s

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  • accounts-with-accounts-type-dormant (2001-08-28) - AA

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  • legacy (2000-11-13) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-12) - AA

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  • legacy (1999-11-01) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-29) - AA

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  • legacy (1998-11-12) - 363s

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  • accounts-with-accounts-type-dormant (1998-08-07) - AA

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  • legacy (1997-10-30) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-28) - AA

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  • legacy (1996-08-29) - 395

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  • resolution (1996-09-04) - RESOLUTIONS

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  • legacy (1996-11-26) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-04) - AA

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  • legacy (1995-11-13) - 363s

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  • legacy (1995-02-20) - 224

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  • incorporation-company (1994-11-01) - NEWINC

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  • legacy (1994-11-07) - 288

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