OpenCompanies

Planmitre Property Management Limited

Company number
01988741
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1986
Nature of business
Residents property management

Registered office

6 Stowe Road
London
W12 8BN

Officers

NameRoleAppointedResigned
RUBENS, Simon Alexander Director - 5 May 1992
KEMP, Frances Kathleen Secretary - 25 Feb 1994
KEMP, Frances Kathleen Director - 25 Feb 1994
PAKENHAM, Eliza Catherine Director - 31 Mar 1994
HOLDSWORTH, John Anthony Thomas Director 25 Feb 1994 13 Feb 1998
HOLDSWORTH, John Anthony Thomas Secretary 25 Feb 1994 13 Feb 1998
PAKENHAM, Anna Maria Director - 22 Sep 1998
PAKENHAM, Valerie Susan Director 5 May 1992 21 Jan 2002
PEPLOW, Neil Gordon Director 11 Mar 2002 31 Mar 2006
DARWIN, Carola Frances Director 13 Feb 1999 20 Nov 2006
PAKENHAM, Ned Secretary 21 Nov 2006 21 Nov 2006
DARWIN, Carola Frances Secretary 13 Feb 1999 21 Nov 2006
PAKENHAM, Ned Director 27 May 2002 23 Sep 2008
HENDERSON, Christine Mary Kemphorne Director 24 Apr 2009 2 Dec 2020
PAKENHAM, Ben Secretary 21 Apr 2009 9 Dec 2020
PAKENHAM, Ben Director 21 Apr 2009 9 Dec 2020
LLOYD-WATSON, Joshua James Director 3 Dec 2020 10 Jan 2025
LLOYD-WATSON, Joshua James Secretary 2 Dec 2020 10 Jan 2025
BRIDGAN INVESTMENTS LIMITED Corporate-Director 10 Jan 2025
PAKENHAM, Dominic Director 9 Dec 2020
CHUBB, Candice Ann Director 31 Mar 2006

Control

NameNature of controlNotifiedCeased
Mr Joshua James Lloyd-Watson Ownership Of Shares 25 To 50 Percent 29 May 2024 10 Jan 2025
Mr Dominic Pakenham Ownership Of Shares 25 To 50 Percent 30 May 2024
Mrs Candice Ann Chubb Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Data