Plimto Properties Limited, London

Plimto Properties Limited is a private limited company. Situated at Ground Floor, 45 Pall Mall, London SW1Y 5JG, the aforementioned 38 years old business was incorporated on 1985-11-25 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the firm: Edward S. (appointed on 13 November 2019), Jamil S. (appointed on 14 September 1991). As for the secretaries (1 in total), we can name: Jamil S. (appointed on 14 May 2003).
About
Name: Plimto Properties Limited
Number: 01964716
Incorporation date: 1985-11-25
End of financial year: 31 August
 
Address: Ground Floor
45 Pall Mall
London
SW1Y 5JG
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Devonshire Holdings Limited
3 May 2019
Address Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10558894
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles S.
6 April 2016 - 31 May 2019
Nature of control: 25-50% shares
S Holdings (London) Limited
6 April 2016 - 3 May 2019
Address 53 Gun Street, London, E1 6AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08196162
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jamil S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

The deadline for Plimto Properties Limited confirmation statement filing is 2024-09-28. The last one was submitted on 2023-09-14. The deadline for a subsequent accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.

4 persons of significant control are listed in the Companies House, namely: Devonshire Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 45 Pall Mall, SW1Y 5JG London. Charles S. that owns 1/2 or less of shares. S Holdings (London) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gun Street, E1 6AH London.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 13th, February 2024 | accounts
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