CROYDON PLAZA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 02264245
Status Active
Incorporation Date 2 June 1988
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of CROYDON PLAZA LIMITED are www.croydonplaza.co.uk, and www.croydon-plaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Croydon Plaza Limited is a Private Limited Company. The company registration number is 02264245. Croydon Plaza Limited has been working since 02 June 1988. The present status of the company is Active. The registered address of Croydon Plaza Limited is 40 Queen Anne Street London W1g 9el. . COHEN, Michael George is a Director of the company. GOSWELL, Paul Jonathan is a Director of the company. LAMONT, Alexander Wilson is a Director of the company. PIPER, James Anthony is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Secretary EZEKIEL, Ivan Howard has been resigned. Secretary KLEINER, Richard Howard has been resigned. Secretary ROSENFELD, Andrew Ian has been resigned. Secretary SHARP, Graham William has been resigned. Director COSTER, Paul Antony has been resigned. Director EZEKIEL, Ivan Howard has been resigned. Director GARNHAM, Timothy Claude has been resigned. Director HASAN, Salmaan has been resigned. Director MOODY, Edward Robert William has been resigned. Director ROSENFELD, Andrew Ian has been resigned. Director SHARP, Graham William has been resigned. Director THOMPSON, Quentin Charles has been resigned. Director YEWMAN, Steven John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COHEN, Michael George
Appointed Date: 31 December 2014
62 years old
Director
GOSWELL, Paul Jonathan
Appointed Date: 31 December 2014
61 years old
Director
LAMONT, Alexander Wilson
Appointed Date: 31 December 2014
47 years old
Director
PIPER, James Anthony
Appointed Date: 31 December 2014
42 years old
Director
WAGMAN, Colin Barry
Appointed Date: 17 November 2015
79 years old

Resigned Directors

Secretary
EZEKIEL, Ivan Howard
Resigned: 28 January 2015
Appointed Date: 06 March 1998
Secretary
KLEINER, Richard Howard
Resigned: 06 March 1998
Appointed Date: 21 November 1996
Secretary
ROSENFELD, Andrew Ian
Resigned: 21 November 1996
Appointed Date: 05 October 1995
Secretary
SHARP, Graham William
Resigned: 05 October 1995
Director
COSTER, Paul Antony
Resigned: 30 September 2005
Appointed Date: 12 July 1996
73 years old
Director
EZEKIEL, Ivan Howard
Resigned: 28 January 2015
Appointed Date: 24 November 1997
59 years old
Director
GARNHAM, Timothy Claude
Resigned: 28 January 2015
Appointed Date: 30 August 2005
69 years old
Director
HASAN, Salmaan
Resigned: 24 February 2012
Appointed Date: 04 July 2005
60 years old
Director
MOODY, Edward Robert William
Resigned: 31 December 2014
Appointed Date: 18 December 1998
64 years old
Director
ROSENFELD, Andrew Ian
Resigned: 31 December 2005
63 years old
Director
SHARP, Graham William
Resigned: 05 October 1995
72 years old
Director
THOMPSON, Quentin Charles
Resigned: 02 December 2005
62 years old
Director
YEWMAN, Steven John
Resigned: 14 October 2011
Appointed Date: 02 December 2005
55 years old

Persons With Significant Control

Croydon Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROYDON PLAZA LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Full accounts made up to 31 December 2014
30 Nov 2015
Appointment of Mr Colin Barry Wagman as a director on 17 November 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 110
...
... and 146 more events
14 Jun 1989
Company name changed\certificate issued on 14/06/89
25 Apr 1989
New director appointed
25 Apr 1989
Registered office changed on 25/04/89 from: 124-128 city road london EC1V 2NJ
25 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1988
Incorporation

CROYDON PLAZA LIMITED Charges

12 December 2013
Charge code 0226 4245 0015
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a croydon centre, croydon t/no SGL226080…
30 July 2009
Supplemental legal charge
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The properties k/a the greyhound hotel park lane croydon…
10 July 2009
Rent deposit deed
Delivered: 13 July 2009
Status: Outstanding
Persons entitled: Nestle UK Limited
Description: The sum of £25,000.00 see image for full details.
30 June 2009
Supplemental legal mortgage
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H london HOUSE1/15 dingwall avenue croydon…
18 April 2008
Rent deposit deed
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit sum - a sum equivalent to 24 (twenty-four)…
21 November 2001
Deposit agreement to secure own liabilities
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge, the deposit and all rights to…
24 March 1997
Mortgage
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h and l/h property k/a the croydon centre croydon t/n…
24 March 1997
Debenture
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1996
Charge over freehold and leasehold property
Delivered: 31 July 1996
Status: Satisfied on 29 May 1998
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H property k/a basement and grounfd floor of the property…
8 April 1994
Debenture
Delivered: 22 April 1994
Status: Satisfied on 29 May 1998
Persons entitled: Chemical Bank as Trustee for and on Behalf of the Beneficiaries (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 April 1994
A supplemental deed amending a debenture dated 6TH july 1989
Delivered: 21 April 1994
Status: Satisfied on 29 May 1998
Persons entitled: Chemical Bank
Description: The chargor as beneficial owner shall be a continuing…
7 July 1989
Debenture
Delivered: 15 July 1989
Status: Satisfied on 29 May 1998
Persons entitled: Elders Real Estate Limited
Description: (See form ref: M173 for full details). Fixed and floating…
7 July 1989
Debenture
Delivered: 14 July 1989
Status: Satisfied on 29 May 1998
Persons entitled: Manufacturers Hanover Trust Company
Description: Fixed and floating charges over the undertaking and all…
7 July 1989
Debenture
Delivered: 8 July 1989
Status: Satisfied on 29 May 1998
Persons entitled: Minerva Corporation PLC
Description: (For full details see form 395 ref: M268C). Fixed and…
6 July 1989
Cash collateral charge
Delivered: 14 July 1989
Status: Satisfied on 29 May 1998
Persons entitled: Manufacturers Hanover Trust Company
Description: All monies standing to the credit of the rent account & all…

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