Company number 07718847
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 2 ST JOHNS ROAD, STONEYGATE, LEICESTER, LEICESTERSHIRE, LE2 2BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registration of charge 077188470008, created on 23 February 2017; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 077188470007 in full. The most likely internet sites of PLAZA BUILD LIMITED are www.plazabuild.co.uk, and www.plaza-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Plaza Build Limited is a Private Limited Company.
The company registration number is 07718847. Plaza Build Limited has been working since 26 July 2011.
The present status of the company is Active. The registered address of Plaza Build Limited is 2 St Johns Road Stoneygate Leicester Leicestershire Le2 2bl. . POSTLETHWAITE, Simon is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Soho Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PLAZA BUILD LIMITED Events
24 Feb 2017
Registration of charge 077188470008, created on 23 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Satisfaction of charge 077188470007 in full
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
10 Jan 2013
Particulars of a mortgage or charge / charge no: 3
08 Jan 2013
Particulars of a mortgage or charge / charge no: 1
08 Jan 2013
Particulars of a mortgage or charge / charge no: 2
14 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
26 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
23 February 2017
Charge code 0771 8847 0008
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold land being 193 evington lane, leicester…
22 December 2015
Charge code 0771 8847 0007
Delivered: 22 December 2015
Status: Satisfied
on 9 December 2016
Persons entitled: Amicus Finance PLC
Description: The freehold property known as phase 3, 213 loughborough…
9 April 2015
Charge code 0771 8847 0006
Delivered: 10 April 2015
Status: Satisfied
on 15 December 2015
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as apartments 20 & 23, 213…
15 November 2013
Charge code 0771 8847 0005
Delivered: 19 November 2013
Status: Satisfied
on 15 December 2015
Persons entitled: Capital Bridging Finance Limited (Company Number: 06994954)
Description: By way of first legal mortgage, the freehold property known…
21 December 2012
Legal charge
Delivered: 10 January 2013
Status: Satisfied
on 15 December 2015
Persons entitled: Helmsley Acceptances Limited
Description: All that f/h property situate and being phase 2 213…
21 December 2012
Debenture
Delivered: 10 January 2013
Status: Satisfied
on 15 December 2015
Persons entitled: Helmsley Acceptances Limited
Description: All assets of the company.
21 December 2012
Debenture
Delivered: 8 January 2013
Status: Satisfied
on 15 December 2015
Persons entitled: Helmsley Acceptances Limited
Description: All assets of the company.
21 December 2012
Legal charge
Delivered: 8 January 2013
Status: Satisfied
on 15 December 2015
Persons entitled: Helmsley Acceptances Limited
Description: All that f/h property situate and being phase 2, 213…