OpenCompanies

Plexus Property International Limited

Company number
02967669
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1994
Nature of business
Construction of commercial buildings

Registered office

Ground Floor
45 Pall Mall
London
SW1Y 5JG

Control

NameNature of controlNotifiedCeased
Mr Paul Patrick Dempsey Significant Influence Or Control 6 Apr 2016 24 Feb 2020
Mr David Kemlo Laing Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2020 16 May 2025
Mr Graham Paul Stevens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2020 16 May 2025
Mr Bernard Herman Van Bilderbeek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 May 2025
Conrad Griffiths Voting Rights 25 To 50 Percent As Trust 16 May 2025
David Stewart Voting Rights 25 To 50 Percent As Trust 16 May 2025

Accounts

Connections

Companies at the same address

Data