PL APARTMENTS LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 12523410
- Last Updated: 01 Mar 2024
Company Profile
PL APARTMENTS LTD was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in LONDON. PL APARTMENTS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 4 years 6 months and 2 days.
| Name | PL APARTMENTS LTD |
|---|---|
| Company number | 12523410 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Champi Investments Limited Carrington House, Hertford Street, W1J 7SU |
Dates: Thursday, October 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M Green Holdings Ltd 1075 Finchley Road, NW11 0PU |
Dates: Thursday, October 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Rosenthal Nationality: British,Israeli |
Dates: Wednesday, March 18, 2020 - Thursday, October 29, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PL APARTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PL APARTMENTS LTD | 18 Mar 2020 |