PLAZA 21 COMMERCIAL LIMITED - LONDON
Overview
PLAZA 21 COMMERCIAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLAZA 21 COMMERCIAL LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03731935. The accounts status is DORMANT.
PLAZA 21 COMMERCIAL LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03731935. The accounts status is DORMANT.
PLAZA 21 COMMERCIAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
20 TRITON STREET
LONDON
NW1 3BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2013-05-23 | CURRENT |
MR ADRIANO MAIO | Nov 1981 | British | Director | 2016-11-02 | CURRENT |
MR IAN WILLIAM THOMAS | Mar 1964 | British | Director | 2000-05-04 UNTIL 2001-12-31 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-07-08 | RESIGNED | |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1999-03-12 UNTIL 2003-10-17 | RESIGNED | |
MR ALISTAIR JAMES ROBERTSON | Dec 1968 | British | Secretary | 2001-12-13 UNTIL 2002-09-30 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2005-07-08 UNTIL 2013-08-16 | RESIGNED |
MR KENNETH ROBERT MOSSMAN | Jan 1957 | British | Director | 2000-07-26 UNTIL 2007-05-04 | RESIGNED |
MR KEITH DAVID PEPPERDINE | Feb 1959 | British | Director | 2001-12-13 UNTIL 2006-05-19 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2000-05-04 UNTIL 2005-07-08 | RESIGNED |
MR ALISTAIR JAMES ROBERTSON | Dec 1968 | British | Director | 2001-08-08 UNTIL 2002-09-30 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2011-04-20 UNTIL 2012-09-28 | RESIGNED |
MR ADRIAN DAVID UNITT | Mar 1963 | British | Director | 2011-04-20 UNTIL 2013-05-23 | RESIGNED |
DAVID JOHN WALKER | Sep 1959 | British | Director | 2002-03-26 UNTIL 2003-08-26 | RESIGNED |
MR TIMOTHY MARK WAIT | Jan 1968 | British | Director | 2000-07-26 UNTIL 2001-03-09 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 1999-03-12 UNTIL 2000-05-04 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Director | 2004-10-29 UNTIL 2011-04-20 | RESIGNED |
ANTHONY ROY FOSTER | Oct 1964 | British | Director | 1999-10-06 UNTIL 2000-05-04 | RESIGNED |
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2012-09-28 UNTIL 2013-05-31 | RESIGNED |
MR JASON MARK COLLARD | Jul 1967 | British | Director | 2001-12-19 UNTIL 2003-01-07 | RESIGNED |
MR DAVID BROOKES | Jun 1966 | British | Director | 2002-03-26 UNTIL 2004-05-21 | RESIGNED |
ANDREW GAVAN JINKS | May 1951 | British | Director | 2001-12-13 UNTIL 2007-08-22 | RESIGNED |
EUAN JAMES CRESSWELL | Jan 1960 | British | Director | 2000-05-04 UNTIL 2001-10-31 | RESIGNED |
MR NIGEL HAWKEN | Feb 1954 | British | Director | 2001-08-08 UNTIL 2008-07-01 | RESIGNED |
DAVID PETER DARBY | May 1950 | British | Director | 1999-03-12 UNTIL 1999-10-07 | RESIGNED |
CHRISTOPHER BARRY FORD | Dec 1964 | British | Director | 2000-05-04 UNTIL 2000-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Residential (Bh) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |