UK PLAZA INVESTMENTS LTD
69 BANSTEAD ROAD, 2ND FLOOR, OFFICE 4, CARSHALTON SM5 3NP- Active
- Private Limited Company
- Company No. 11266977
- Last Updated: 01 Mar 2024
Company Profile
UK PLAZA INVESTMENTS LTD was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in CARSHALTON. UK PLAZA INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 6 months.
| Name | UK PLAZA INVESTMENTS LTD |
|---|---|
| Company number | 11266977 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 BANSTEAD ROAD 2ND FLOOR, OFFICE 4 CARSHALTON SM5 3NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Uma Kirupananthan Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thambirajah Kirupananthan Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Uma Kirupananthan Nationality: British |
Dates: Wednesday, November 20, 2019 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thambirajah Kirupananthan Nationality: British |
Dates: Wednesday, March 21, 2018 - Wednesday, November 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK PLAZA INVESTMENTS LTD | 21 Mar 2018 |