Company information:
Classplot Limited (No: 03948694)
Address: LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, ENGLAND
Status: Active
Incorporated: 15-Mar-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: HELEN CLAIRE BURTON ( DOB: Aug-1970 From: May-2023 )
Current Director: HELEN CLAIRE BURTON ( DOB: Aug-1970 From: May-2023 )
Current Director: KAREN DAVIES ( DOB: Aug-1973 From: Jul-2021 )
Current Director: KAREN DAVIES ( DOB: Aug-1973 From: Jul-2021 )
Current Director: MARK ANDREW HERBERT ( DOB: Mar-1967 From: Apr-2020 )
Current Director: PAUL ANDREW JENKINS ( DOB: Oct-1972 From: Jun-2016 )
Current Secretary: HELEN CLAIRE BURTON ( From: May-2023 )
Resigned Director: SIMON DAVID JONATHAN BEDDOW ( DOB: Feb-1965 From: Sep-2016 To: Feb-2019 )
Resigned Director: SIMON ROBERT IVOR BROMWICH ( DOB: Sep-1966 From: May-2004 To: Feb-2013 )
Resigned Director: JAMES HENRY ROBIN COLLIS ( DOB: May-1970 From: Feb-2013 To: May-2016 )
Resigned Director: BRIAN WILLIAM DUNLOP ( DOB: May-1962 From: Apr-2014 To: Aug-2016 )
Resigned Director: LYNN NOELLE DUNNE ( DOB: Oct-1974 From: Jul-2021 To: Apr-2023 )
Resigned Director: CHARLES SLADE HENRY GEFFEN ( DOB: Sep-1959 From: Jun-2009 To: May-2014 )
Resigned Director: GEOFFREY STEPHEN GREEN ( DOB: Sep-1949 From: Mar-2000 To: Jun-2009 )
Resigned Director: RUTH ELIZABETH HARRIS ( DOB: Jul-1971 From: Mar-2019 To: Jul-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: LOGAN MICHAEL MAIR ( DOB: Dec-1968 From: Oct-2004 To: Apr-2023 )
Resigned Director: IAN NISSE ( DOB: Jan-1956 From: Mar-2000 To: Oct-2004 )
Resigned Director: JUSTIN TIMOTHY SPENDLOVE ( DOB: Dec-1955 From: Nov-2000 To: May-2004 )
Resigned Director: BENJAMIN JAMES CUTHBERT TIDSWELL ( DOB: Oct-1965 From: Apr-2014 To: Jul-2021 )
Resigned Secretary: SIMON DAVID BEDDOW ( From: Sep-2016 To: Feb-2019 )
Resigned Secretary: BRIAN WILLIAM DUNLOP ( From: Apr-2014 To: Aug-2016 )
Resigned Secretary: LYNN NOELLE DUNNE ( From: Jul-2021 To: Apr-2023 )
Resigned Secretary: RUTH ELIZABETH HARRIS ( From: Mar-2019 To: Jul-2021 )
Resigned Secretary: NIGEL ANTONY MORLAND ( DOB: Jul-1955 From: Mar-2000 To: Apr-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Ashurst Llp, Broadwalk House 5 Appold Street, London, EC2A 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)