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All Information about:
Name

Plantation Properties LTD
Address
Clive House
Old Brewery Mews
Hampstead
London
NW3 1PZ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Plantation Properties Limited
Company Register Address 12th Floor Aldgate Tower
London
E1W 9US
Company No. 05394594 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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