ABOUT PHOTOPLAN LIMITED
A Photoplan lease plan will include a detailed and scaled floorplan of the property including any shared commonparts which effect the property and the access to it. The demise of the property is then clearly outlined in red with shared areas highlighted in green. Photoplan lease plans also include an ordnance survey plan which details the position of the property in relation to the surrounding buildings and the local area.
Why use Photoplan?
Photoplan have been established within the industry for over 13 years and are regarded as a leader in the production of land registry lease plans. We offer an unrivalled service from start to finish. Your booking will be taken by a member of our office team and a site visit will be completed by one of our specialist photoplanners. The lease plan will be carefully produced in AutoCAD and then provided to you in PDF format (within 24 / 48 hours). Subject to approval, hard copies will then be printed and posted to the address provided. Our friendly staff will be on hand throughout the process to answer any questions and ensure that the service runs efficiently and smoothly.
Photoplan Limited 2004-2017
KEY FINANCES
Year
2017
Assets
£166.51k
▲ £11.53k (7.44 %)
Cash
£42.54k
▼ £-15.87k (-27.17 %)
Liabilities
£60.4k
▼ £-103.94k (-63.25 %)
Net Worth
£106.11k
▼ £115.48k (-1,232.65 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Southend-on-Sea
- Company name
- PHOTOPLAN LIMITED
- Company number
- 05034747
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
04 Feb 2004
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.leaseplans-photoplan.co.uk
- Phones
-
02033 847 766
- Registered Address
- 1 TOWERFIELD CLOSE 1 TOWERFIELD CLOSE,
SHOEBURYNESS,
SOUTHEND-ON-SEA,
ENGLAND,
SS3 9QP
ECONOMIC ACTIVITIES
- 74209
- Photographic activities not elsewhere classified
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LAST EVENTS
- 02 Dec 2016
- Confirmation statement made on 1 December 2016 with updates
- 29 Nov 2016
- Total exemption small company accounts made up to 28 February 2016
- 04 Dec 2015
- Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
CHARGES
-
5 October 2011
- Status
- Outstanding
- Delivered
- 7 October 2011
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
PHOTOPLAN LIMITED DIRECTORS
Luis Ben Carlos Gutierrez
Acting
- Appointed
- 01 March 2004
- Role
- Secretary
- Address
- 29 Brunswick Road, Southend-On-Sea, England, SS1 2UH
- Name
- GUTIERREZ, Luis Ben Carlos
Alberto Jose Luis Gutierrez
Acting
- Appointed
- 01 March 2011
- Occupation
- Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 33 Albatros, Zahara De Los Atunes, Cadiz, Spain, 11393
- Country Of Residence
- Spain
- Name
- GUTIERREZ, Alberto Jose Luis
Luis Ben Carlos Gutierrez
Acting
- Appointed
- 26 February 2010
- Occupation
- Managing Director
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- 29 Brunswick Road, Southend-On-Sea, England, SS1 2UH
- Country Of Residence
- United Kingdom
- Name
- GUTIERREZ, Luis Ben Carlos
Sam Daniel Crozier
Resigned
- Appointed
- 29 June 2007
- Resigned
- 01 March 2010
- Role
- Secretary
- Address
- 29 Broom Hill Road, Ipswich, Suffolk, IP1 4EH
- Name
- CROZIER, Sam Daniel
Luis Ben Carlos Gutierrez
Resigned
- Appointed
- 04 February 2004
- Resigned
- 14 June 2004
- Role
- Secretary
- Address
- 36 Messaline Avenue, London, W3 6JY
- Name
- GUTIERREZ, Luis Ben Carlos
A RODEN LTD
Resigned
- Appointed
- 14 June 2004
- Resigned
- 11 December 2007
- Role
- Secretary
- Address
- 1st Floor 9 Eastcliff, Felixstowe, Suffolk, IP11 9TA
- Name
- A RODEN LTD
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned
- Appointed
- 04 February 2004
- Resigned
- 04 February 2004
- Role
- Secretary
- Address
- 1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
- Name
- SMALL FIRMS SECRETARY SERVICES LIMITED
Sam Daniel Crozier
Resigned
- Appointed
- 04 February 2004
- Resigned
- 01 March 2010
- Occupation
- Photographer
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- Canalot Studios, 222 Kensal Road, London, W10 5BN
- Country Of Residence
- United Kingdom
- Name
- CROZIER, Sam Daniel
Luis Ben Carlos Gutierrez
Resigned
PSC
- Appointed
- 01 March 2004
- Resigned
- 17 December 2007
- Occupation
- Photographer
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- 36 Messaline Avenue, London, W3 6JY
- Country Of Residence
- United Kingdom
- Name
- GUTIERREZ, Luis Ben Carlos
- Notified On
- 1 December 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Luis Ben Carlos Gutierrez
Resigned
- Appointed
- 04 February 2004
- Resigned
- 11 December 2007
- Occupation
- Photographer
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 36 Messaline Avenue, London, W3 6JY
- Name
- GUTIERREZ, Luis Ben Carlos
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned
- Appointed
- 04 February 2004
- Resigned
- 04 February 2004
- Role
- Director
- Address
- 1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
- Name
- SMALL FIRMS DIRECT SERVICES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
