PLAZA 2 SURBITON LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLAZA 2 SURBITON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLAZA 2 SURBITON LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
PLAZA 2 SURBITON LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
PLAZA 2 SURBITON LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
HARBEN HOUSE 13A HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STARDATA BUSINESS SERVICES LIMITED | Corporate Secretary | 2019-04-05 | CURRENT | ||
MARK DAVID YELLON | Oct 1984 | British | Director | 2022-06-16 | CURRENT |
KAREN WAI YEE KO | May 1985 | British | Director | 2019-06-23 | CURRENT |
MRS HAZEL RUTH GREEN | May 1950 | British | Director | 2019-06-23 | CURRENT |
ANDREW LINDSAY JOYCE | Apr 1963 | British | Director | 2019-06-23 | CURRENT |
MR COLIN RAYMOND GREEN | Apr 1949 | British | Director | 2019-04-05 | CURRENT |
ANNALISA D'ALESSIO | Jun 1993 | Italian | Director | 2022-03-09 | CURRENT |
JASON SEATON BOND | Jun 1983 | British | Director | 2019-06-23 | CURRENT |
LUKE DANIEL ADAMS | Oct 1992 | British | Director | 2022-03-09 | CURRENT |
PHILIP JAMES GRATWICKE | Dec 1983 | British | Director | 2019-06-23 UNTIL 2020-01-13 | RESIGNED |
RICHARD PAUL ELLISTON | May 1947 | British | Director | 2022-01-31 UNTIL 2023-07-25 | RESIGNED |
MR PHILIP JAMES EDWARDS | Jun 1976 | British | Director | 2019-04-05 UNTIL 2023-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plaza 2 Investments Ltd | 2019-06-23 - 2021-10-01 | Pinner Middlesex | Ownership of shares 25 to 50 percent | |
Mr Colin Raymond Green | 2019-04-05 - 2019-06-23 | 4/1949 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip James Edwards | 2019-04-05 - 2019-06-23 | 6/1976 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Plaza 2 Surbiton Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-27 | 30-04-2023 | £21,783 Cash £-14,234 equity |
Plaza 2 Surbiton Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-25 | 30-04-2022 | £41,782 Cash £-9,107 equity |
Plaza 2 Surbiton Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 30-04-2021 | £43,551 Cash £-6,795 equity |
Plaza 2 Surbiton Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-02-23 | 30-04-2020 | £27 Cash £27 equity |