PLJ MEZZ BORROWER UK LTD
LONDON

Hellopages » Greater London » Westminster » W1S 2FT

Company number 09714862
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 9 CLIFFORD STREET, LONDON, UNITED KINGDOM, W1S 2FT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; RP04 CS01 second filing CS01 02/08/2016 information about psc; Confirmation statement made on 2 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 04/10/2016 . The most likely internet sites of PLJ MEZZ BORROWER UK LTD are www.pljmezzborroweruk.co.uk, and www.plj-mezz-borrower-uk.co.uk. The predicted number of employees is 2470 to 2480. The company’s age is ten years and four months. Plj Mezz Borrower Uk Ltd is a Private Limited Company. The company registration number is 09714862. Plj Mezz Borrower Uk Ltd has been working since 03 August 2015. The present status of the company is Active. The registered address of Plj Mezz Borrower Uk Ltd is 9 Clifford Street London United Kingdom W1s 2ft. The company`s financial liabilities are £2684.37k. It is £2684.37k against last year. The cash in hand is £17.04k. It is £17.04k against last year. And the total assets are £74237.19k, which is £74237.19k against last year. BERMAN, David Philip is a Director of the company. FOKI, Marion is a Director of the company. VEALE, Mark is a Director of the company. PARK LIMITED is a Director of the company. WHITEBRIDGE LIMITED is a Director of the company. Director ROWNEY, Sophie Alice has been resigned. The company operates in "Buying and selling of own real estate".


plj mezz borrower uk Key Finiance

LIABILITIES £2684.37k
CASH £17.04k
TOTAL ASSETS £74237.19k
All Financial Figures

Current Directors

Director
BERMAN, David Philip
Appointed Date: 24 September 2015
64 years old
Director
FOKI, Marion
Appointed Date: 24 September 2015
46 years old
Director
VEALE, Mark
Appointed Date: 03 August 2015
49 years old
Director
PARK LIMITED
Appointed Date: 03 August 2015
Director
WHITEBRIDGE LIMITED
Appointed Date: 03 August 2015

Resigned Directors

Director
ROWNEY, Sophie Alice
Resigned: 30 December 2015
Appointed Date: 06 August 2015
41 years old

Persons With Significant Control

Plj Mezz Holdco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLJ MEZZ BORROWER UK LTD Events

18 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
04 Oct 2016
RP04 CS01 second filing CS01 02/08/2016 information about psc
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 04/10/2016
15 Jun 2016
Director's details changed for Mr Mark Veale on 26 May 2016
20 Jan 2016
Termination of appointment of Sophie Alice Rowney as a director on 30 December 2015
...
... and 2 more events
25 Sep 2015
Registration of charge 097148620001, created on 18 September 2015
24 Sep 2015
Appointment of Ms Marion Foki as a director on 24 September 2015
24 Sep 2015
Appointment of Mr David Philip Berman as a director on 24 September 2015
06 Aug 2015
Appointment of Ms Sophie Alice Rowney as a director on 6 August 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1

PLJ MEZZ BORROWER UK LTD Charges

18 September 2015
Charge code 0971 4862 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh
Description: Contains fixed charge…

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