PLANETNEW LIMITED

Company number 04242883

11 officers / 9 resignations

EA SECRETARIAL SERVICES LIMITED

• Correspondence address: 869 High Road, London, England, N12 8QA
• Role (Active): Secretary
• Appointed on: 28 November 2017

UK Limited Company What's this?

• Registration number: 11068664

TSENTAS, Kypros Lambrou

• Correspondence address: 1 Servias Street, Engomi 2412, Nicosia, Cyprus, Cyprus
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 12 December 2006
• Nationality: Greek,Cypriot
• Country of residence: Cyprus
• Occupation: Civil Engineer

LOWE, Mozhgan, Lady

• Correspondence address: 40 Colville Mews, London, W11 2DA
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Company Director

CRAVEN SECRETARIAL SERVICES LIMITED

• Correspondence address: 157 Great North Way, London, United Kingdom, NW4 1PP
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 28 November 2017

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 1972327

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2001
• Resigned on: 28 June 2001

ASILZADEH, Azita

• Correspondence address: 24 Queensmere Road, London, SW19 5PB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 June 2001
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Manager

LOWE, Mozhgan, Lady

• Correspondence address: 40 Colville Mews, London, W11 2DA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 June 2001
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Company Director

LOWE, Thomas, Sir

• Correspondence address: 16 Stanley Gardens, London, W11 2NE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 June 2001
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Barrister

TSENTAS, Christis

• Correspondence address: 36 Montagu Square, London, W1H 2LL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2006
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Property Developer

TSENTAS, Costas

• Correspondence address: 869 High Road, London, United Kingdom, N12 8QA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 June 2019
• Resigned on: 28 April 2021
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 28 June 2001