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PLAZA ESTATES AGENCY LIMITED

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

This company is commonly known as Plaza Estates Agency Limited. The company was founded 49 years ago and was given the registration number 01201919. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLAZA ESTATES AGENCY LIMITED
Company Number:01201919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Grafton Way, London, United Kingdom, W1T 5DS

Secretary20 February 2008Active
68, Grafton Way, London, W1T 5DS

Director-Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director20 May 2009Active
46 Springfield Road, London, NW8 0QN

Secretary-Active
1 Clifton Hill, London, NW8 0JN

Director-Active
46 Springfield Road, London, NW8 0QN

Director-Active
46 Springfield Road, London, NW8 0QN

Director-Active
6 Springfield Road, London, NW8 0QN

Director-Active

People with Significant Control

Mr Elan Shasha
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:68, Grafton Way, London, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Change person secretary company with change date.

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2020-07-21Officers

Change person director company with change date.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-21Persons with significant control

Change to a person with significant control.

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2019-06-21Officers

Change person director company with change date.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type full.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Address

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

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2015-03-13Mortgage

Mortgage satisfy charge full.

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2015-03-13Mortgage

Mortgage satisfy charge full.

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