Plangrove Limited

Active04416279 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Euston Square Hotel
152-156 North Gower Street
London
NW1 2LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2014
British
Born March 1964 (62)
Director · Appointed 15 April 2002
British
Born October 1966 (60)
Officer history (6 former)
18 June 2025
Resigned Virji, Nurbanu Noordin as Director
30 July 2014
Resigned Virji, Badruddin Ebrahim as Secretary
30 July 2014
Resigned Virji, Rashida as Director
30 July 2014
Appointed Virji, Sholina as Director
30 July 2014
Resigned Virji, Badruddin Ebrahim as Director
15 April 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 April 2002
Appointed Virji, Badruddin Ebrahim as Secretary
15 April 2002
Resigned London Law Services Limited as Corporate Nominee Director
15 April 2002
Appointed Virji, Badruddin Ebrahim as Director
15 April 2002
Appointed London Law Services Limited as Corporate Nominee Director
15 April 2002
Appointed Virji, Rashida as Director
15 April 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 April 2002
Appointed Virji, Nurbanu Noordin as Director
15 April 2002
Appointed Virji, Nizar Noordin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4376930

Group structure 9 companies

Ownership group derived from the Companies House PSC register

DE Gusto Hospitality Ltd DissolvedOwns 75–100% of shares
Virji Hotels Limited Owns 75–100% of shares
Edgecross Limited Owns 75–100% of shares
The Euston Square Hotel Limited Owns 75–100% of shares
Virji Nominees Limited Owns 75–100% of shares
Plangrove Limited This company Owns 75–100% of shares
The Talgarth Hotel Limited Owns 75–100% of shares
Trustingwell Limited Owns 75–100% of shares

Financials

Net Assets
£795,266
Cash
£26
Employees
3
Debt Ratio
0%
Current Ratio
274.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £795,266 £795,266 £795,266 £795,266 £795,266 £795,266
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2£2£2
Current Assets£798,172£798,172£798,172£798,172£798,172£798,172
Cash£26£26£26£26£26£26
Creditors (< 1 year)£2,908£2,908£2,908£2,908£2,908£2,908
Net Current Assets£795,264£795,264£795,264£795,264£795,264£795,264
Net Assets£795,266£795,266£795,266£795,266£795,266£795,266
Shareholder Funds£795,266£795,266£795,266£795,266£795,266£795,266

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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