PLAZA HOLDINGS LIMITED

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Company number 04639384
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 20 LANCASTER MEWS, LONDON, W2 3QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of PLAZA HOLDINGS LIMITED are www.plazaholdings.co.uk, and www.plaza-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plaza Holdings Limited is a Private Limited Company. The company registration number is 04639384. Plaza Holdings Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Plaza Holdings Limited is 20 Lancaster Mews London W2 3qe. The company`s financial liabilities are £3.27k. It is £-5.67k against last year. And the total assets are £4.55k, which is £4.5k against last year. ROCHE, David O'Grady is a Director of the company. Secretary BARBAROUSSIS, Nicholas has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director BARBAROUSSIS, Nicholas has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


plaza holdings Key Finiance

LIABILITIES £3.27k
-64%
CASH n/a
TOTAL ASSETS £4.55k
+10011%
All Financial Figures

Current Directors

Director
ROCHE, David O'Grady
Appointed Date: 16 January 2003
78 years old

Resigned Directors

Secretary
BARBAROUSSIS, Nicholas
Resigned: 31 January 2008
Appointed Date: 16 January 2003
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
BARBAROUSSIS, Nicholas
Resigned: 31 January 2008
Appointed Date: 16 January 2003
75 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr David O'Grady Roche Bt
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PLAZA HOLDINGS LIMITED Events

15 Mar 2017
Micro company accounts made up to 31 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Oct 2016
Micro company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
27 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
28 Jan 2003
Registered office changed on 28/01/03 from: 186 hammersmith road london W6 7DJ
28 Jan 2003
New director appointed
16 Jan 2003
Incorporation

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