LEENA PLAZA LIMITED
HARROW INTERCEDE 2111 LIMITED

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Company number 05799670
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ; Director's details changed for Mr Hassanali Amirali Dawood Suleman on 9 May 2016. The most likely internet sites of LEENA PLAZA LIMITED are www.leenaplaza.co.uk, and www.leena-plaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Leena Plaza Limited is a Private Limited Company. The company registration number is 05799670. Leena Plaza Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Leena Plaza Limited is Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . FRANK TRUMAN LIMITED is a Secretary of the company. JAFFER, Haider Ladhu is a Director of the company. SULEMAN, Hassanali Amirali Dawood is a Director of the company. SUNTER, Cameron Beresford is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director KANJI, Mehboob Hassanali has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRANK TRUMAN LIMITED
Appointed Date: 07 September 2006

Director
JAFFER, Haider Ladhu
Appointed Date: 07 September 2006
85 years old

Director
SULEMAN, Hassanali Amirali Dawood
Appointed Date: 07 September 2006
71 years old

Director
SUNTER, Cameron Beresford
Appointed Date: 21 December 2012
69 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 September 2006
Appointed Date: 28 April 2006

Director
KANJI, Mehboob Hassanali
Resigned: 22 September 2008
Appointed Date: 07 September 2006
73 years old

Director
MITRE DIRECTORS LIMITED
Resigned: 07 September 2006
Appointed Date: 28 April 2006

Director
MITRE SECRETARIES LIMITED
Resigned: 07 September 2006
Appointed Date: 28 April 2006

LEENA PLAZA LIMITED Events

10 Aug 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

09 May 2016
Director's details changed for Mr Hassanali Amirali Dawood Suleman on 9 May 2016
09 May 2016
Director's details changed for Mr Haider Ladhu Jaffer on 9 May 2016
06 Aug 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
15 Sep 2006
New secretary appointed
15 Sep 2006
Location of register of members
15 Sep 2006
Registered office changed on 15/09/06 from: mitre house 160 aldersgate street london EC1A 4DD
06 Sep 2006
Company name changed intercede 2111 LIMITED\certificate issued on 06/09/06
28 Apr 2006
Incorporation

LEENA PLAZA LIMITED Charges

17 June 2009
Deposit agreement to secure own liabilities
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 October 2006
Debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2006
An omnibus guarantee and set-off agreement
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…