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PLANETNEW LIMITED

Company number 04242883

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Officers: 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