PLAZA 2 SURBITON LIMITED

HARBEN HOUSE 13A HARBEN PARADE, FINCHLEY ROAD, LONDON  NW3 6LH
  • Active
  • Private Limited Company
  • Company No. 11929189
  • Last Updated: 01 Mar 2024

Company Profile

PLAZA 2 SURBITON LIMITED was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in LONDON. PLAZA 2 SURBITON LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 5 years 10 months and 18 days.

Name PLAZA 2 SURBITON LIMITED
Company number 11929189
Company type Private Limited Company
Incorporation date 05 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address HARBEN HOUSE 13A HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Country Of Origin UNITED KINGDOM

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
Plaza 2 Investments Ltd High Street, HA5 5PW Dates: Sunday, June 23, 2019 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
Mr Colin Raymond Green Nationality: British Dates: Friday, April 5, 2019 - Sunday, June 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip James Edwards Nationality: British Dates: Friday, April 5, 2019 - Sunday, June 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 April
Next annual accounts due 29 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 03 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PLAZA 2 SURBITON LIMITED.

Previous Names

Name Change Date
PLAZA 2 SURBITON LIMITED 05 Apr 2019