Planned Ventures Limited

09347142

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NEW BURLINGTON HOUSE, 1075, LONDON, NW11 0PU

Incorporated 09/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Daniel Feld

director · Since 08/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Lally Feld

director · Since 08/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mr Daniel Feld

25–50% shares

25–50% votes

British · England · Age 40

New Burlington House, 1075, Finchley Road, London, NW11 0PU

Notified 06/04/2016

Lally Feld

25–50% shares

25–50% votes

British · United Kingdom · Age 41

New Burlington House, 1075, Finchley Road, London, NW11 0PU

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

ONESAVINGS BANK PLC

Created 18/02/2021Registered 19/02/2021

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 28/01/2021Registered 10/02/2021

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 08/01/2021Registered 29/01/2021

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 05/10/2020Registered 07/10/2020

Charge

satisfied

ONE SAVINGS BANK PLC

Created 10/01/2018Registered 13/01/2018Satisfied 07/10/2020

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 14/03/2017Registered 21/03/2017Satisfied 31/07/2019

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 14/03/2017Registered 21/03/2017Satisfied 31/07/2019

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/12/2016Registered 20/12/2016Satisfied 21/06/2022