CROYDON PLAZA LIMITED

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

This company is commonly known as Croydon Plaza Limited. The company was founded 36 years ago and was given the registration number 02264245. The firm's registered office is in LONDON. You can find them at 40 Queen Anne Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CROYDON PLAZA LIMITED
Company Number	:	02264245
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	40 Queen Anne Street, London, W1G 9EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER	Director	31 December 2014	Active
6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER	Director	31 December 2014	Active
42, Wigmore Street, London, United Kingdom, W1U 2RY	Secretary	06 March 1998	Active
26 Atwood Avenue, Kew, Richmond, TW9 4HG	Secretary	21 November 1996	Active
14 Chemin Vert, Vandoeuvres, Ch-1253, Switzerland,	Secretary	05 October 1995	Active
34 Hans Place, London, SW1X 0JZ	Secretary	-	Active
Garth Steading, Walpole Avenue, Chipstead, CR5 3PN	Director	12 July 1996	Active
42, Wigmore Street, London, United Kingdom, W1U 2RY	Director	24 November 1997	Active
42, Wigmore Street, London, United Kingdom, W1U 2RY	Director	30 August 2005	Active
42, Wigmore Street, London, United Kingdom, W1U 2RY	Director	04 July 2005	Active
6th Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE	Director	31 December 2014	Active
42, Wigmore Street, London, United Kingdom, W1U 2RY	Director	18 December 1998	Active
Ares Management, 10, New Burlington Street, London, England, W1S 3BE	Director	31 December 2014	Active
14 Chemin Vert, Vandoeuvres, Ch-1253, Switzerland,	Director	-	Active
34 Hans Place, London, SW1X 0JZ	Director	-	Active
6th Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE	Director	10 April 2019	Active
17 Graemsdyke Avenue, East Sheen, London, SW14 7BH	Director	-	Active
6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER	Director	17 November 2015	Active
42, Wigmore Street, London, United Kingdom, W1U 2RY	Director	02 December 2005	Active

People with Significant Control

Minerva Limited
Notified on	:	11 September 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	40, Queen Anne Street, London, United Kingdom, W1G 9EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Croydon Retail Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Queen Anne Street, London, England, W1G 9EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CROYDON PLAZA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement