PLAZA MAYOR COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PLAZA MAYOR COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLAZA MAYOR COMPANY LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04607884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PLAZA MAYOR COMPANY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY SECRETARIES LIMITED Corporate Secretary 2021-08-17 CURRENT
KA LAI GRACY TONG Oct 1954 Chinese Director 2020-01-06 CURRENT
MR JACQUES PIERRE HENRI DEJEAN Mar 1958 French Director 2021-08-18 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-12-04 UNTIL 2002-12-04 RESIGNED
CAPITAL NOMINEES LIMITED Corporate Director 2008-09-01 UNTIL 2021-08-17 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2002-12-04 UNTIL 2017-05-01 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-04 UNTIL 2002-12-04 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2002-12-04 UNTIL 2021-08-17 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2021-08-17 RESIGNED
SVETLANA BEREZINA Jul 1978 Cypriot Director 2017-05-01 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacques Dejean 2016-04-06 3/1958 Hong Kong   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Plaza Mayor Company Limited 2023-09-29 31-12-2022 £377 Cash
Plaza Mayor Company Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1 Cash £-28,802 equity
Plaza Mayor Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-12-2020 £755 Cash £-39,441 equity
Accounts filed on 31-12-2018 2019-10-30 31-12-2018
Accounts filed on 31-12-2017 2018-09-25 31-12-2017
Accounts filed on 31-12-2016 2017-09-30 31-12-2016 £156 Cash £-39,632 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £331 Cash £-35,840 equity
Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £35 Cash £-10,223 equity
PLAZA MAYOR COMPANY LIMITED - Accounts 2013 2014-09-26 31-12-2013 £251 Cash £-12,252 equity

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