PLAZA PROPERTIES LIMITED
C/O HOTEL INDIGO EXETER, 3 CATHERINE STREET, EXETER EX1 1EU- Active
- Private Limited Company
- Company No. 12033685
- Last Updated: 01 Mar 2024
Company Profile
PLAZA PROPERTIES LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in EXETER. PLAZA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 24 days.
| Name | PLAZA PROPERTIES LIMITED |
|---|---|
| Company number | 12033685 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HOTEL INDIGO EXETER 3 CATHERINE STREET EXETER EX1 1EU |
|---|---|
| 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 |
|---|---|
| Mr Joseph Robert James Priday Nationality: British |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Exeter Hospitality Limited 3 Catherine Street, EX1 1EU |
Dates: Friday, January 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Cross Nationality: British |
Dates: Monday, July 1, 2019 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, June 5, 2019 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-184 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLAZA PROPERTIES LIMITED | 05 Jun 2019 |