This company is commonly known as Putney Plaza Management Company Limited. The company was founded 11 years ago and was given the registration number 08468474. The firm's registered office is in LONDON. You can find them at 802 Grand Tower, Plaza Gardens, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | PUTNEY PLAZA MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 08468474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2013 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 802 Grand Tower, Plaza Gardens, London, England, SW15 2DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 802 Grand Tower, Plaza Gardens, London, England, SW15 2DF | Secretary | 18 November 2020 | Active |
| 802 Grand Tower, Plaza Gardens, London, England, SW15 2DF | Director | 14 July 2020 | Active |
| 802 Grand Tower, Plaza Gardens, London, England, SW15 2DF | Director | 15 July 2020 | Active |
| 802 Grand Tower, Plaza Gardens, London, England, SW15 2DF | Director | 15 July 2020 | Active |
| 802 Grand Tower, Plaza Gardens, London, England, SW15 2DF | Director | 16 July 2020 | Active |
| 802 Grand Tower, Plaza Gardens, London, England, SW15 2DF | Director | 22 June 2020 | Active |
| 802 Grand Tower, Plaza Gardens, London, England, SW15 2DF | Director | 09 September 2020 | Active |
| 4, The Footpath, London, England, SW15 5AW | Secretary | 22 June 2020 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 09 April 2014 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Corporate Secretary | 20 December 2017 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 17 January 2017 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 02 April 2013 | Active |
| 4, The Footpath, London, England, SW15 5AW | Director | 16 July 2020 | Active |
| 4, The Footpath, London, England, SW15 5AW | Director | 15 July 2020 | Active |
| 802 Grand Tower, Plaza Gardens, London, England, SW15 2DF | Director | 06 April 2021 | Active |
| 802 Grand Tower, Plaza Gardens, London, England, SW15 2DF | Director | 15 July 2020 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 20 December 2017 | Active |
| 144, East Lane, West Horsley, Leatherhead, England, KT24 6NY | Director | 15 July 2016 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 10 October 2016 | Active |
| Miss Nicola Valerie Bennett | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, The Footpath, London, England, SW15 5AW |
| Nature of control | : |
|
| Mr Craig Stevens | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, The Footpath, London, England, SW15 5AW |
| Nature of control | : |
|
| Mr Kenneth Richard Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-11-20 | Officers | Change person secretary company with change date. | Download |
| 2020-11-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-14 | Resolution | Resolution. | Download |
| 2020-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
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