PLJ MEZZ HOLDCO UK LTD - LONDON
Company Profile | Company Filings |
Overview
PLJ MEZZ HOLDCO UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLJ MEZZ HOLDCO UK LTD was incorporated 8 years ago on 31/07/2015 and has the registered number: 09713404. The accounts status is GROUP and accounts are next due on 30/03/2024.
PLJ MEZZ HOLDCO UK LTD was incorporated 8 years ago on 31/07/2015 and has the registered number: 09713404. The accounts status is GROUP and accounts are next due on 30/03/2024.
PLJ MEZZ HOLDCO UK LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/03/2024 |
Registered Office
LEVEL 5 NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITEBRIDGE LIMITED | Corporate Director | 2015-07-31 | CURRENT | ||
PARK LIMITED | Corporate Director | 2015-07-31 | CURRENT | ||
MR ROBERT JAMES STANLEY BURTON | Feb 1965 | British | Director | 2021-09-14 | CURRENT |
MR AUR??LIEN VINSON | Mar 1984 | French | Director | 2018-07-01 | CURRENT |
MR DAVID PHILIP BERMAN | Jan 1961 | British | Director | 2015-09-24 | CURRENT |
MARK VEALE | Jun 1976 | British | Director | 2015-07-31 UNTIL 2021-09-14 | RESIGNED |
MS SOPHIE ALICE ROWNEY | Dec 1983 | British | Director | 2015-08-06 UNTIL 2015-12-30 | RESIGNED |
MS MARION FOKI | Sep 1979 | French | Director | 2015-09-24 UNTIL 2018-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sai Hong Yeung | 2016-04-06 | 1/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Elliot Aintabi | 2016-04-06 | 4/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2019-09-17 | 31-12-2018 | £3,298,806 equity |
Accounts Submission | 2018-09-28 | 31-12-2017 | £3,305,419 equity |
Abbreviated Company Accounts - PLJ MEZZ HOLDCO UK LTD | 2017-04-29 | 31-12-2016 | £3,860 Cash £-3,611,079 equity |