PLJ MEZZ HOLDCO UK LTD
LONDON

Hellopages » Greater London » Westminster » W1S 2FT

Company number 09713404
Status Active
Incorporation Date 31 July 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 sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 258.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of PLJ MEZZ HOLDCO UK LTD are www.pljmezzholdcouk.co.uk, and www.plj-mezz-holdco-uk.co.uk. The predicted number of employees is 1960 to 1970. The company’s age is ten years and four months. Plj Mezz Holdco Uk Ltd is a Private Limited Company. The company registration number is 09713404. Plj Mezz Holdco Uk Ltd has been working since 31 July 2015. The present status of the company is Active. The registered address of Plj Mezz Holdco Uk Ltd is 9 Clifford Street London United Kingdom W1s 2ft. The company`s financial liabilities are £3611.08k. It is £3611.08k against last year. The cash in hand is £3.86k. It is £3.86k against last year. And the total assets are £59002.64k, which is £59002.64k 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 holdco uk Key Finiance

LIABILITIES £3611.08k
CASH £3.86k
TOTAL ASSETS £59002.64k
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: 31 July 2015
49 years old
Director
PARK LIMITED
Appointed Date: 31 July 2015
Director
WHITEBRIDGE LIMITED
Appointed Date: 31 July 2015

Resigned Directors

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

Persons With Significant Control

Mr Sai Hong Yeung
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliot Aintabi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLJ MEZZ HOLDCO UK LTD Events

11 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 258.00
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
10 Oct 2016
RP04 CS01 second filed CS01 30/07/2016 amended information about people with significant control.
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/10/2016.
...
... and 6 more events
25 Sep 2015
Registration of charge 097134040001, 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
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 2

PLJ MEZZ HOLDCO UK LTD Charges

18 September 2015
Charge code 0971 3404 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh
Description: Contains fixed charge…

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