This company is commonly known as Plj Mezz Borrower Uk Ltd. The company was founded 8 years ago and was given the registration number 09714862. The firm's registered office is in LONDON. You can find them at 10 Old Burlington Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PLJ MEZZ BORROWER UK LTD |
|---|---|---|
| Company Number | : | 09714862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Old Burlington Street, London, England, W1S 3AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 24 September 2015 | Active |
| Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 14 September 2021 | Active |
| Chelsey Investissement Sa, 25a Boulevard Royal, L-2449 Luxembourg, Luxembourg, | Director | 01 July 2018 | Active |
| 10, Old Burlington Street, London, England, W1S 3AG | Corporate Director | 03 August 2015 | Active |
| 10, Old Burlington Street, London, England, W1S 3AG | Corporate Director | 03 August 2015 | Active |
| 25a, Boulevard Royal, L-2449, Luxembourg, Luxembourg, | Director | 24 September 2015 | Active |
| 9, Clifford Street, London, England, W1S 2FT | Director | 06 August 2015 | Active |
| 10, Old Burlington Street, London, England, W1S 3AG | Director | 03 August 2015 | Active |
| Plj Mezz Holdco Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Old Burlington Street, London, England, W1S 3AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Officers | Change corporate director company with change date. | Download |
| 2018-07-27 | Officers | Change corporate director company with change date. | Download |
| 2018-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-11 | Officers | Termination director company with name termination date. | Download |
| 2018-07-11 | Officers | Appoint person director company with name date. | Download |
| 2018-04-12 | Officers | Change person director company with change date. | Download |
| 2018-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-21 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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