PLAZA MALLS LIMITED
NEWBURY PLAZA MALLS HALESOWEN LIMITED

Hellopages » Berkshire » West Berkshire » RG20 8TF

Company number 06852989
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address FAIRWAYS, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8TF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with no updates; Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PLAZA MALLS LIMITED are www.plazamalls.co.uk, and www.plaza-malls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Newbury Rail Station is 5 miles; to Thatcham Rail Station is 6.1 miles; to Kintbury Rail Station is 7.3 miles; to Didcot Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plaza Malls Limited is a Private Limited Company. The company registration number is 06852989. Plaza Malls Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Plaza Malls Limited is Fairways Chieveley Newbury Berkshire Rg20 8tf. . LEWIS, James Shelton is a Secretary of the company. POWELL, Gareth John is a Director of the company. Director HEMMINGS, David Jonathan has been resigned. Director LEWIS, Clive Anthony has been resigned. Director SWANNIE, Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEWIS, James Shelton
Appointed Date: 19 March 2009
Director
POWELL, Gareth John
Appointed Date: 05 October 2012
64 years old

Resigned Directors

Director
HEMMINGS, David Jonathan
Resigned: 07 March 2013
Appointed Date: 19 March 2009
63 years old
Director
LEWIS, Clive Anthony
Resigned: 31 October 2016
Appointed Date: 19 March 2009
77 years old
Director
SWANNIE, Anthony
Resigned: 19 April 2012
Appointed Date: 19 March 2009
68 years old

Persons With Significant Control

Mr Anthony Swannie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAZA MALLS LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with no updates
29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Termination of appointment of Clive Anthony Lewis as a director on 31 October 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
...
... and 14 more events
07 Apr 2011
Annual return made up to 19 March 2011 with full list of shareholders
17 Jan 2011
Accounts for a dormant company made up to 31 March 2010
28 Apr 2010
Annual return made up to 19 March 2010 with full list of shareholders
15 Apr 2009
Company name changed plaza malls halesowen LIMITED\certificate issued on 17/04/09
19 Mar 2009
Incorporation

PLAZA MALLS LIMITED Charges

25 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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