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 - LONDON

This company is listed in the following categories:
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

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