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 - LONDON

This company is listed in the following categories:
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

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DOMINION INTERNATIONAL PROPERTIES PLC Dissolved... ACCOUNTS TYPE NOT AVA None Supplied

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

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