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..
Name | : | PLAZA PREMIUM LOUNGE (UK) LIMITED |
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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 | : |
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Registered Address | : | Devonshire House, 1 Devonshire Street, London, W1W 5DR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Old Peak Road, 2906 Tower C, Queens Garden Mid-Level, Hong Kong, | Director | 26 June 2013 | Active |
9 Old Peak Road, 2906 Tower C, Queens Garden Mid-Level, Hong Kong, | Director | 26 June 2013 | Active |
Flat B 2/F, Block 5, Dynasty Court 23 Old Peak Road, Mid-Level, Hong Kong, | Director | 26 June 2013 | Active |
Flat H, 5/F, Block1, 8 Tung Chung Waterfront Road,, Seaview Crescent, Tung Chung, Hong Kong, | Director | 18 July 2018 | Active |
Ms Yuk Ting Linda Cheung | ||
Notified on | : | 30 June 2016 |
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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 | : |
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Mr Hoi See Song | ||
Notified on | : | 30 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-04-06 | Accounts | Accounts with accounts type full. | Download |
2023-11-28 | Officers | Termination director company with name termination date. | Download |
2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type full. | Download |
2022-07-08 | Officers | Change person director company with change date. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type full. | Download |
2021-12-23 | Accounts | Accounts with accounts type group. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-08 | Gazette | Gazette filings brought up to date. | Download |
2021-06-01 | Gazette | Gazette notice compulsory. | Download |
2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-21 | Accounts | Accounts with accounts type group. | Download |
2020-03-23 | Capital | Capital allotment shares. | Download |
2020-03-23 | Capital | Capital allotment shares. | Download |
2019-12-29 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Officers | Change person director company with change date. | Download |
2019-06-26 | Officers | Change person director company with change date. | Download |
2019-06-24 | Officers | Termination director company with name termination date. | Download |
2019-04-11 | Accounts | Accounts with accounts type full. | Download |
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