17-19 Plumbers Row (Freehold) Limited

Company Name	17-19 Plumbers Row (Freehold) Limited
Company Status	Active
Company Number	07856755
Category	Private Limited Company
Incorporation Date	22 November 2011(12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Saverio Desanto
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	22 November 2011(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	15 Jacobs Court 19 Plumbers Row London E1 1AE

Director Name	Mrs Meryl Forrester Doney
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 April 2012(4 months, 3 weeks after company formation)
Appointment Duration	12 years
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	17 Plumbers Row Unit 4 London E1 1EQ

Director Name	Mr David Justinian De Ledesma
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 March 2022(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Energy & Strategy Consultant
Country of Residence	England
Correspondence Address	Southcourt Tandridge Lane Oxted Surrey RH8 9NJ

Director Name	Mr Laurence John De Bruyn
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Harrods Corporate Service Sales Manager
Country of Residence	United Kingdom
Correspondence Address	24 Jacobs Court 19 Plumbers Row London E7 7AE

Director Name	Mr Julian Hugo Nelberg
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 43 19a Plumbers Row London E1 1AE

Secretary Name	Mr Julian Nelberg
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 43 19a Plumbers Row London E1 1AE

Director Name	Ms Natalie Anne Curd
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 28 January 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	17 Plumbers Row Unit 4 London E1 1EQ

Location

Registered Address	C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan David Robinson & Esther Giger Robinson 3.33% Ordinary
1 at £1	Andrea Spyropoulos & Philip Mario Spyropoulos 3.33% Ordinary
1 at £1	Bankim K. Kapur & M.r. Mukerji 3.33% Ordinary
1 at £1	Benoit Maubourguet & Carlotta Giannelli 3.33% Ordinary
1 at £1	David James Brown & Bernadette Yvonne Millar 3.33% Ordinary
1 at £1	David Justinian De Ledesma & Fiona Gillian Murray 3.33% Ordinary
1 at £1	Dolyanna Mordohai 3.33% Ordinary
1 at £1	Edward Leo Isotta Riches 3.33% Ordinary
1 at £1	Elisabetta Bucciarelli 3.33% Ordinary
1 at £1	Fu Liang Ng 3.33% Ordinary
1 at £1	Graham David Dunn 3.33% Ordinary
1 at £1	Jacqueline Mathieson 3.33% Ordinary
1 at £1	James Robert Gordon 3.33% Ordinary
1 at £1	Julian Nelberg 3.33% Ordinary
1 at £1	Keith William Ferguson & Elisabete Laureano Ferguson 3.33% Ordinary
1 at £1	Krishan Arora 3.33% Ordinary
1 at £1	Kunal Kadiwar & Shelvee Kadiwar 3.33% Ordinary
1 at £1	Lottie Sarah Madden 3.33% Ordinary
1 at £1	Malcolm Charles & Meryl Forrester Doney 3.33% Ordinary
1 at £1	Mark Giesser & Joanne Giesser 3.33% Ordinary
1 at £1	Michelle Bandini 3.33% Ordinary
1 at £1	Natalie Ann Curd 3.33% Ordinary
1 at £1	Neofytos Christodoulou 3.33% Ordinary
1 at £1	Nivedita Gokhool 3.33% Ordinary
1 at £1	Peter Jonathan Cooksey & Maria Jesus Cooksey 3.33% Ordinary
1 at £1	Saleem Ahmad & Lubna Ahmad 3.33% Ordinary
1 at £1	Saverio De Santo 3.33% Ordinary
1 at £1	Stephen Lawrence Gordon 3.33% Ordinary
1 at £1	Timothy Bevis Howe 3.33% Ordinary
1 at £1	Ulrike Renate Erica Scholz 3.33% Ordinary

Financials

Year	2014
Net Worth	£9,729
Cash	£15,374
Current Liabilities	£319,311

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

11 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
25 August 2023	Registered office address changed from C/O Kaiser & Associates 17 Plumbers Row Unit 4 London E1 1EQ to C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE on 25 August 2023 (1 page)
31 May 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
5 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
19 April 2022	Termination of appointment of Julian Hugo Nelberg as a director on 14 April 2022 (1 page)
19 April 2022	Termination of appointment of Julian Nelberg as a secretary on 14 April 2022 (1 page)
31 March 2022	Appointment of Mr David Justinian De Ledesma as a director on 19 March 2022 (2 pages)
7 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
28 January 2019	Termination of appointment of Natalie Anne Curd as a director on 28 January 2019 (1 page)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 30 November 2017 (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 30 (8 pages)
4 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 30 (8 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 30 (8 pages)
28 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 30 (8 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 May 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 30 (3 pages)
29 May 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 30 (3 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders (6 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
22 May 2012	Appointment of Ms Natalie Anne Curd as a director (2 pages)
22 May 2012	Appointment of Ms Natalie Anne Curd as a director (2 pages)
22 May 2012	Appointment of Mrs Meryl Forrester Doney as a director (2 pages)
22 May 2012	Appointment of Mrs Meryl Forrester Doney as a director (2 pages)
21 May 2012	Termination of appointment of Laurence De Bruyn as a director (1 page)
21 May 2012	Termination of appointment of Laurence De Bruyn as a director (1 page)
21 May 2012	Registered office address changed from Flat 43 19 Plumbers Row London E1 1AE United Kingdom on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Flat 43 19 Plumbers Row London E1 1AE United Kingdom on 21 May 2012 (1 page)
22 November 2011	Incorporation (39 pages)
22 November 2011	Incorporation (39 pages)

17-19 Plumbers Row (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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