PLAZA ESTATES AGENCY LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 01201919
Status Active
Incorporation Date 27 February 1975
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of PLAZA ESTATES AGENCY LIMITED are www.plazaestatesagency.co.uk, and www.plaza-estates-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Plaza Estates Agency Limited is a Private Limited Company. The company registration number is 01201919. Plaza Estates Agency Limited has been working since 27 February 1975. The present status of the company is Active. The registered address of Plaza Estates Agency Limited is 68 Grafton Way London W1t 5ds. . SHASHA, Maurice is a Secretary of the company. SHASHA, Elan is a Director of the company. SHASHA, Maurice is a Director of the company. Secretary SALAMA, Shlomo has been resigned. Director DOUER, Sony has been resigned. Director SALAMA, Lily has been resigned. Director SALAMA, Shlomo has been resigned. Director TAMMAN, Daniel Claude has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHASHA, Maurice
Appointed Date: 20 February 2008
Director
SHASHA, Elan

66 years old
Director
SHASHA, Maurice
Appointed Date: 20 May 2009
37 years old

Resigned Directors

Secretary
SALAMA, Shlomo
Resigned: 20 February 2008
Director
DOUER, Sony
Resigned: 20 February 2008
62 years old
Director
SALAMA, Lily
Resigned: 30 April 2010
72 years old
Director
SALAMA, Shlomo
Resigned: 30 April 2010
80 years old
Director
TAMMAN, Daniel Claude
Resigned: 20 February 2008
62 years old

Persons With Significant Control

Elan Shasha
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAZA ESTATES AGENCY LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
25 Jan 2016
Full accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 25,000
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 93 more events
09 Jan 1987
Return made up to 08/12/86; full list of members
10 Dec 1986
New director appointed
03 Oct 1986
Full accounts made up to 30 April 1986
03 Apr 1975
Memorandum and Articles of Association
27 Feb 1975
Accounts made up to 27 February 1975

PLAZA ESTATES AGENCY LIMITED Charges

28 October 1997
Floating charge
Delivered: 7 November 1997
Status: Satisfied on 13 March 2015
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
30 October 1996
Legal charge
Delivered: 13 November 1996
Status: Satisfied on 13 March 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that l/h property k/a 5 kilburn high road city of…
28 October 1996
Deed of legal charge
Delivered: 15 November 1996
Status: Satisfied on 13 March 2015
Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders(as Defined)
Description: Underleasehold land forming part or parts of grosvenor…
27 April 1981
Legal charge
Delivered: 5 May 1981
Status: Satisfied on 13 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H 22 and 22B eluaston mews SW7 l/b of kensington and…
15 September 1977
Legal mortgage
Delivered: 26 September 1977
Status: Satisfied on 13 March 2015
Persons entitled: National Westminster Bank PLC
Description: 22 eluaston mews kensington & chelsea london SW7 greater…

Similar Companies

PLAZA EATERY LTD PLAZA EL TRADE LP PLAZA ESTATES AND MANAGEMENT LTD PLAZA ESTATES LIMITED PLAZA EUROPE LIMITED PLAZA EXECUTIVE CARS LIMITED PLAZA FOODS LIMITED