PLAZA MAYOR COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLAZA MAYOR COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLAZA MAYOR COMPANY LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04607884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLAZA MAYOR COMPANY LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04607884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLAZA MAYOR COMPANY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITY SECRETARIES LIMITED | Corporate Secretary | 2021-08-17 | CURRENT | ||
KA LAI GRACY TONG | Oct 1954 | Chinese | Director | 2020-01-06 | CURRENT |
MR JACQUES PIERRE HENRI DEJEAN | Mar 1958 | French | Director | 2021-08-18 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-04 UNTIL 2002-12-04 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2002-12-04 UNTIL 2021-08-17 | RESIGNED | ||
MR SEAN LEE HOGAN | May 1971 | British | Director | 2002-12-04 UNTIL 2017-05-01 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-01-31 UNTIL 2021-08-17 | RESIGNED |
SVETLANA BEREZINA | Jul 1978 | Cypriot | Director | 2017-05-01 UNTIL 2019-01-31 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-12-04 UNTIL 2002-12-04 | RESIGNED | ||
CAPITAL NOMINEES LIMITED | Corporate Director | 2008-09-01 UNTIL 2021-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jacques Dejean | 2016-04-06 | 3/1958 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Plaza Mayor Company Limited | 2023-09-29 | 31-12-2022 | £377 Cash |
Plaza Mayor Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1 Cash £-28,802 equity |
Plaza Mayor Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 31-12-2020 | £755 Cash £-39,441 equity |
Accounts filed on 31-12-2018 | 2019-10-30 | 31-12-2018 | |
Accounts filed on 31-12-2017 | 2018-09-25 | 31-12-2017 | |
Accounts filed on 31-12-2016 | 2017-09-30 | 31-12-2016 | £156 Cash £-39,632 equity |
Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £331 Cash £-35,840 equity |
Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £35 Cash £-10,223 equity |
PLAZA MAYOR COMPANY LIMITED - Accounts 2013 | 2014-09-26 | 31-12-2013 | £251 Cash £-12,252 equity |