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PLAZA PREMIUM LOUNGE (UK) LIMITED

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

This company is commonly known as Plaza Premium Lounge (uk) Limited. The company was founded 10 years ago and was given the registration number 08584895. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:PLAZA PREMIUM LOUNGE (UK) LIMITED
Company Number:08584895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Old Peak Road, 2906 Tower C, Queens Garden Mid-Level, Hong Kong,

Director26 June 2013Active
9 Old Peak Road, 2906 Tower C, Queens Garden Mid-Level, Hong Kong,

Director26 June 2013Active
Flat B 2/F, Block 5, Dynasty Court 23 Old Peak Road, Mid-Level, Hong Kong,

Director26 June 2013Active
Flat H, 5/F, Block1, 8 Tung Chung Waterfront Road,, Seaview Crescent, Tung Chung, Hong Kong,

Director18 July 2018Active

People with Significant Control

Ms Yuk Ting Linda Cheung
Notified on:30 June 2016
Status:Active
Date of birth:July 1960
Nationality:Chinese
Country of residence:Hong Kong
Address:Flat A, 17/F, Borrett Mansions, Happy Valley, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hoi See Song
Notified on:30 June 2016
Status:Active
Date of birth:January 1957
Nationality:Malaysian
Country of residence:Hong Kong
Address:17/F, Borrett Mansions, Happy Valley, Hong Kong,
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 (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
2024-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-06Accounts

Accounts with accounts type full.

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2023-11-28Officers

Termination director company with name termination date.

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2023-07-28Address

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

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type full.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type full.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-08Gazette

Gazette filings brought up to date.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-04-20Address

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

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2021-04-20Address

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

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type group.

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2020-03-23Capital

Capital allotment shares.

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2020-03-23Capital

Capital allotment shares.

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2019-12-29Accounts

Change account reference date company previous shortened.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Officers

Change person director company with change date.

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2019-06-24Officers

Termination director company with name termination date.

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2019-04-11Accounts

Accounts with accounts type full.

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