Plane Enterprises Limited

Active03383045 Private limited company
Incorporated
6 June 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Paola Livadiotti
Tareq Wafa
Owned by
Tareq Wafa
Accounts type
Dormant
Region
Greater London
Address
31A Thayer Street
London
W1U 2QS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Union Partners Ltd
Corporate Secretary · Appointed 4 September 2025
Livadiotti, Paola
Director · Appointed 1 September 2012
Italian
Born April 1962 (64)
Wafa, Tareq
Director · Appointed 26 August 1997
Bahraini
Born October 1966 (60)
Officer history (5 former)
4 September 2025
Appointed Union Partners Ltd as Corporate Secretary
2 September 2025
Resigned Union Partners (Secretaries) Limited as Corporate Secretary
1 September 2012
Appointed Livadiotti, Paola as Director
19 January 2005
Appointed Union Partners (Secretaries) Limited as Corporate Secretary
9 July 2004
Resigned Pc Mavron And Company Limited as Corporate Secretary
4 June 2001
Appointed Pc Mavron And Company Limited as Corporate Secretary
4 June 2001
Resigned Shiatis Young & Co Limited as Corporate Secretary
26 August 1997
Appointed Wafa, Tareq as Director
26 August 1997
Appointed Shiatis Young & Co Limited as Corporate Secretary
26 August 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
26 August 1997
Resigned Access Nominees Limited as Corporate Nominee Director
6 June 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
6 June 1997
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tareq Wafa
Individual · Notified 23 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bahraini
Born October 1966 (60)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company30 November 2025
23 September 2025Confirmation statement with updates23 September 2025
22 September 2025Director's details changed
4 September 2025Appointment of a secretary
2 September 2025Change of details for a person with significant control
Show all recent filings

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