PLAZA MAYOR COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04607884
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLAZA MAYOR COMPANY LIMITED are www.plazamayorcompany.co.uk, and www.plaza-mayor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plaza Mayor Company Limited is a Private Limited Company. The company registration number is 04607884. Plaza Mayor Company Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Plaza Mayor Company Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. HOGAN, Sean Lee is a Director of the company. CAPITAL NOMINEES LIMITED is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 04 December 2002
Director
HOGAN, Sean Lee
Appointed Date: 04 December 2002
54 years old
Director
CAPITAL NOMINEES LIMITED
Appointed Date: 01 September 2008

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Jacques Dejean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PLAZA MAYOR COMPANY LIMITED Events

01 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
16 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
04 Dec 2002
Incorporation

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