CompaniesInTheUK

NOTEPLAN LIMITED

Company number 05673024 ·

Active

1 active / 7 ceased · persons with significant control

Sdg Nominees Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-11
Correspondence address
Flat 6, Medburn House, Hammers Lane, London, NW7 4AQ, United Kingdom
Legal form
Private Limited Company

Andrew Simon Davis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-24
Ceased on
2022-01-24
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Sdg Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
41, Chalton Street, London, NW1 1JD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4267467
Country registered
England And Wales

Rachel Rita Davis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Ophir Lethbridge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Neil Derek Morris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Sdg Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-12-11
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
04267467
Country registered
England

Mr Elliot Ashley Cohen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-24
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom