Plangrove Limited
- Company number
- 04416279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2002
- Nature of business
- Dormant Company
- Corporate group
- Nuriya Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIRJI, Sholina | Director | 30 Jul 2014 | |
| VIRJI, Nizar | Director | 15 Apr 2002 | |
| VIRJI, Nurbanu Noordin | Director | 15 Apr 2002 | 18 Jun 2025 |
| VIRJI, Rashida | Director | 15 Apr 2002 | 30 Jul 2014 |
| VIRJI, Badruddin Ebrahim | Director | 15 Apr 2002 | 30 Jul 2014 |
| VIRJI, Badruddin Ebrahim | Secretary | 15 Apr 2002 | 30 Jul 2014 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 15 Apr 2002 | 15 Apr 2002 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 15 Apr 2002 | 15 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virji Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £26 | 2 |
| 31 Dec 2024 Dormant | £795,266 | £26 | 3 |
| 31 Dec 2023 Dormant | £795,266 | £26 | 3 |
| 31 Dec 2022 Dormant | £795,266 | £26 | 3 |
| 31 Dec 2021 Dormant | £795,266 | £26 | 3 |
| 31 Dec 2020 Dormant | £795,266 | £26 | 3 |
| 31 Dec 2019 Dormant | £795,266 | £26 | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Plangrove Limited → Virji Hotels Limited → Nuriya Ltd
Controls
- The Talgarth Hotel Limited (04330424)
- Trustingwell Limited (04330397)
Directors’ other companies
- VIRJI, Nizar Noordin - Director at Nuriya Ltd
- VIRJI, Nizar Noordin - Director at Trustingwell Limited
- VIRJI, Nizar Noordin - Director at The Euston Square Hotel Limited
- VIRJI, Nizar Noordin - Director at Virji Nominees Limited
- VIRJI, Nizar Noordin - Director at The Talgarth Hotel Limited
- VIRJI, Nizar Noordin - Director at Edgecross Limited
- VIRJI, Nizar Noordin - Director at Virji Hotels Limited
- VIRJI, Nizar Noordin - Director at Euston Town Limited
- VIRJI, Sholina - Director at Edgecross Limited
- VIRJI, Sholina - Director at The Euston Square Hotel Limited
Companies at the same address
- Nuriya Ltd (08685057)
- The Talgarth Hotel Limited (04330424)
- Trustingwell Limited (04330397)
- Virji Hotels Limited (04376930)
- Virji Nominees Limited (04376932)