PLAZA 21 RESIDENTIAL LIMITED
LONDON BERKELEY NINE LIMITED

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Company number 03731920
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100 . The most likely internet sites of PLAZA 21 RESIDENTIAL LIMITED are www.plaza21residential.co.uk, and www.plaza-21-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Plaza 21 Residential Limited is a Private Limited Company. The company registration number is 03731920. Plaza 21 Residential Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Plaza 21 Residential Limited is 20 Triton Street Regent S Place London Nw1 3bf. . COOK, Richard John is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary ROBERTSON, Alistair James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BROOKES, David has been resigned. Director COLLARD, Jason Mark has been resigned. Director CRESSWELL, Euan James has been resigned. Director DARBY, David Peter has been resigned. Director FORD, Christopher Barry has been resigned. Director FOSTER, Anthony Roy has been resigned. Director HAWKEN, Nigel has been resigned. Director JINKS, Andrew Gavan has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MOSSMAN, Kenneth Robert has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PEPPERDINE, Keith David has been resigned. Director PIDGLEY, Anthony William has been resigned. Director ROBERTSON, Alistair James has been resigned. Director STARKEY, Richard Justin has been resigned. Director THOMAS, Ian William has been resigned. Director UNITT, Adrian David has been resigned. Director WAIT, Timothy Mark has been resigned. Director WALKER, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOK, Richard John
Appointed Date: 31 March 2014
54 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 08 July 2005
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 12 March 1999
Secretary
ROBERTSON, Alistair James
Resigned: 30 September 2002
Appointed Date: 13 December 2001
Secretary
TAYLOR, Elizabeth
Resigned: 08 July 2005
Appointed Date: 01 February 2004
Director
BROOKES, David
Resigned: 21 May 2004
Appointed Date: 26 March 2002
59 years old
Director
COLLARD, Jason Mark
Resigned: 07 January 2003
Appointed Date: 19 December 2001
58 years old
Director
CRESSWELL, Euan James
Resigned: 31 October 2001
Appointed Date: 04 May 2000
65 years old
Director
DARBY, David Peter
Resigned: 07 October 1999
Appointed Date: 12 March 1999
75 years old
Director
FORD, Christopher Barry
Resigned: 22 June 2000
Appointed Date: 04 May 2000
60 years old
Director
FOSTER, Anthony Roy
Resigned: 04 May 2000
Appointed Date: 06 October 1999
61 years old
Director
HAWKEN, Nigel
Resigned: 01 July 2008
Appointed Date: 08 August 2001
71 years old
Director
JINKS, Andrew Gavan
Resigned: 22 August 2007
Appointed Date: 13 December 2001
74 years old
Director
LEWIS, Roger St John Hulton
Resigned: 04 May 2000
Appointed Date: 12 March 1999
78 years old
Director
MOSSMAN, Kenneth Robert
Resigned: 04 May 2007
Appointed Date: 26 July 2000
68 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 31 March 2014
Appointed Date: 20 April 2011
52 years old
Director
PEPPERDINE, Keith David
Resigned: 19 May 2006
Appointed Date: 13 December 2001
66 years old
Director
PIDGLEY, Anthony William
Resigned: 08 July 2005
Appointed Date: 04 May 2000
78 years old
Director
ROBERTSON, Alistair James
Resigned: 30 September 2002
Appointed Date: 08 August 2001
56 years old
Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 01 July 2008
64 years old
Director
THOMAS, Ian William
Resigned: 31 December 2001
Appointed Date: 04 May 2000
61 years old
Director
UNITT, Adrian David
Resigned: 23 May 2013
Appointed Date: 20 April 2011
62 years old
Director
WAIT, Timothy Mark
Resigned: 09 March 2001
Appointed Date: 26 July 2000
57 years old
Director
WALKER, David John
Resigned: 26 August 2003
Appointed Date: 26 March 2002
66 years old

PLAZA 21 RESIDENTIAL LIMITED Events

17 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
13 Nov 2014
Accounts for a dormant company made up to 30 June 2014
10 Apr 2014
Termination of appointment of Benjamin O'rourke as a director
...
... and 87 more events
19 Apr 2000
Company name changed berkeley nine LIMITED\certificate issued on 20/04/00
05 Apr 2000
Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 1999
New director appointed
14 Oct 1999
Director resigned
12 Mar 1999
Incorporation

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