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Uk Plaza Investments Ltd, SM6 9PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK PLAZA INVESTMENTS LTD

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

This company is commonly known as Uk Plaza Investments Ltd. The company was founded 6 years ago and was given the registration number 11266977. The firm's registered office is in WALLINGTON. You can find them at 25 Lordsbury Field, , Wallington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UK PLAZA INVESTMENTS LTD
Company Number:11266977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Lordsbury Field, Wallington, England, SM6 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Banstead Road, 2nd Floor, Office 4, Carshalton, England, SM5 3NP

Director06 April 2020Active
25, Lordsbury Field, Wallington, England, SM6 9PE

Director21 March 2018Active
69, Banstead Road, 2nd Floor, Office 4, Carshalton, England, SM5 3NP

Director17 April 2023Active
25, Lordsbury Field, Wallington, England, SM6 9PE

Director20 November 2019Active
9, Tollhouse Lane, Wallington, England, SM6 9PA

Director01 January 2022Active

People with Significant Control

Mrs Uma Kirupananthan
Notified on:17 April 2023
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:69, Banstead Road, Carshalton, England, SM5 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thambirajah Kirupananthan
Notified on:06 April 2020
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:69, Banstead Road, Carshalton, England, SM5 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Uma Kirupananthan
Notified on:20 November 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:25, Lordsbury Field, Wallington, England, SM6 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thambirajah Kirupananthan
Notified on:21 March 2018
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:25, Lordsbury Field, Wallington, England, SM6 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-20Confirmation statement

Confirmation statement with updates.

Download
2024-01-18Officers

Termination director company with name termination date.

Download
2023-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-21Persons with significant control

Notification of a person with significant control.

Download
2023-04-17Officers

Appoint person director company with name date.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-13Address

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

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2022-01-05Address

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

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2022-01-05Officers

Change person director company with change date.

Download
2021-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-19Persons with significant control

Notification of a person with significant control.

Download
2020-06-19Persons with significant control

Cessation of a person with significant control.

Download
2020-06-19Officers

Appoint person director company with name date.

Download
2020-06-19Officers

Termination director company with name termination date.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Accounts

Accounts with accounts type unaudited abridged.

Download

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