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ENGLASPLAN PROPERTY CO. LIMITED

Private limited company (Ltd.) Active

Registration No.
00734313
Incorporation Date
1962-09-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

ENGLASPLAN PROPERTY CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00734313, and its current status with Companies House is active. The company was incorporated on 4 September 1962 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ENGLASPLAN PROPERTY CO. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ENGLASPLAN PROPERTY CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KEITH NORMAN INVESTMENTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KEITH NORMAN INVESTMENTS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for ENGLASPLAN PROPERTY CO. LIMITED are current appointments, filed with Companies House. Angela Daniel (appointed 2002-01-09) serves as Director; James Mitchell (appointed 1996-07-01) serves as Company Secretary. The remaining 3 records shown (Daphne Mitchell and Norman Mitchell) are former appointments that have since been resigned.

Management authority at ENGLASPLAN PROPERTY CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

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Angela Daniel ACTIVE

Appointed
2002-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Mitchell ACTIVE

Appointed
1996-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
Daphne Mitchell RESIGNED

Appointed
1991-09-27
Resigned
2001-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Norman Mitchell RESIGNED

Appointed
1991-09-27
Resigned
1995-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daphne Mitchell RESIGNED

Appointed
1991-09-27
Resigned
1996-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ENGLASPLAN PROPERTY CO. LIMITED sits 1 level below its ultimate parent, KEITH NORMAN (INVESTMENTS) LIMITED, registered in United Kingdom. The full chain up to KEITH NORMAN (INVESTMENTS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENGLASPLAN PROPERTY CO. LIMITED's own shareholder record.

Ultimate HQ
KEITH NORMAN (INVESTMENTS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ENGLASPLAN PROPERTY CO. LIMITED?

One shareholder is currently on record for ENGLASPLAN PROPERTY CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEITH NORMAN INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENGLASPLAN PROPERTY CO. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENGLASPLAN PROPERTY CO. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENGLASPLAN PROPERTY CO. LIMITED have on record?

1 shareholder is shown on record for ENGLASPLAN PROPERTY CO. LIMITED.

What is ENGLASPLAN PROPERTY CO. LIMITED's company registration number?

ENGLASPLAN PROPERTY CO. LIMITED's registration number is 00734313, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENGLASPLAN PROPERTY CO. LIMITED still an active company?

ENGLASPLAN PROPERTY CO. LIMITED's status on Companies House is listed as active.

When was ENGLASPLAN PROPERTY CO. LIMITED incorporated?

ENGLASPLAN PROPERTY CO. LIMITED was incorporated on 4 September 1962, according to Companies House.

What is ENGLASPLAN PROPERTY CO. LIMITED's registered address?

The registered address on file for ENGLASPLAN PROPERTY CO. LIMITED is London, United Kingdom.

What legal structure is ENGLASPLAN PROPERTY CO. LIMITED registered as?

ENGLASPLAN PROPERTY CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENGLASPLAN PROPERTY CO. LIMITED?

Two of the 5 officer records shown for ENGLASPLAN PROPERTY CO. LIMITED are current appointments, filed with Companies House. Angela Daniel (appointed 2002-01-09) serves as Director; James Mitchell (appointed 1996-07-01) serves as Company Secretary. The remaining 3 records shown (Daphne Mitchell and Norman Mitchell) are former appointments that have since been resigned. Management authority at ENGLASPLAN PROPERTY CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENGLASPLAN PROPERTY CO. LIMITED have a parent company or subsidiaries?

ENGLASPLAN PROPERTY CO. LIMITED sits 1 level below its ultimate parent, KEITH NORMAN (INVESTMENTS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ENGLASPLAN PROPERTY CO. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENGLASPLAN PROPERTY CO. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENGLASPLAN PROPERTY CO. LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENGLASPLAN PROPERTY CO. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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