Company number 03948243
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 75 HAVERSTOCK HILL, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 1,000
. The most likely internet sites of PLAZA ESTATES LIMITED are www.plazaestates.co.uk, and www.plaza-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Plaza Estates Limited is a Private Limited Company.
The company registration number is 03948243. Plaza Estates Limited has been working since 15 March 2000.
The present status of the company is Active. The registered address of Plaza Estates Limited is 75 Haverstock Hill London Nw3 4sl. The company`s financial liabilities are £116.9k. It is £-602.12k against last year. And the total assets are £87.62k, which is £-725.33k against last year. PANAYI, Nicholas is a Director of the company. Secretary PANAYI, Julie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PANAYI, Vasilis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
plaza estates Key Finiance
LIABILITIES
£116.9k
-84%
CASH
n/a
TOTAL ASSETS
£87.62k
-90%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PANAYI, Julie
Resigned: 06 April 2013
Appointed Date: 27 April 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 April 2000
Appointed Date: 15 March 2000
Director
PANAYI, Vasilis
Resigned: 06 April 2013
Appointed Date: 27 April 2000
83 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 April 2000
Appointed Date: 15 March 2000
Persons With Significant Control
Mr Nicholas Panayi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLAZA ESTATES LIMITED Events
30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Mar 2017
Micro company accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
...
... and 42 more events
01 Jun 2000
Registered office changed on 01/06/00 from: 75 haverstock hill london NW3 4SL
03 May 2000
Secretary resigned
03 May 2000
Director resigned
03 May 2000
Registered office changed on 03/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
15 Mar 2000
Incorporation