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34 HIGH STREET (EXETER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 34 High Street (exeter) Limited. The company was founded 3 years ago and was given the registration number 12769549. The firm's registered office is in EXETER. You can find them at Senate Court, Southernhay Gardens, Exeter, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:34 HIGH STREET (EXETER) LIMITED
Company Number:12769549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hotel Indigo Exeter, 3 Catherine Street, Exeter, England, EX1 1EU

Director27 July 2020Active
C/O Hotel Indigo Exeter, 3 Catherine Street, Exeter, England, EX1 1EU

Director28 June 2023Active
Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT

Director27 July 2020Active
Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT

Director27 July 2020Active
Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT

Director27 July 2020Active
C/O Hotel Indigo Exeter, 3 Catherine Street, Exeter, England, EX1 1EU

Director10 January 2023Active
Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT

Director27 July 2020Active

People with Significant Control

Plaza Retail (Holdings) Limited
Notified on:03 November 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Hotel Indigo Exeter, 3 Catherine Street, Exeter, United Kingdom, EX1 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Plaza Properties Limited
Notified on:27 July 2020
Status:Active
Country of residence:England
Address:Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

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2024-05-01Accounts

Accounts with accounts type dormant.

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2024-04-30Dissolution

Dissolution application strike off company.

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2024-01-16Change of name

Certificate change of name company.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-08Officers

Termination director company with name termination date.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2023-01-15Officers

Appoint person director company with name date.

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2023-01-15Address

Change registered office address company with date old address new address.

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2023-01-15Officers

Termination director company with name termination date.

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2023-01-15Officers

Termination director company with name termination date.

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2023-01-15Officers

Termination director company with name termination date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2022-03-23Resolution

Resolution.

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2022-03-23Incorporation

Memorandum articles.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-08-06Officers

Change person director company with change date.

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2020-07-27Incorporation

Incorporation company.

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