Active
Company Information for CROYDON PLAZA LIMITED
40 QUEEN ANNE STREET, LONDON, W1G 9EL,
|
Company Registration Number
02264245
Private Limited Company
Active |
Company Name | |
---|---|
CROYDON PLAZA LIMITED | |
Legal Registered Office | |
40 QUEEN ANNE STREET LONDON W1G 9EL Other companies in W1U | |
Company Number | 02264245 | |
---|---|---|
Company ID Number | 02264245 | |
Date formed | 1988-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB830900554 |
Last Datalog update: | 2023-12-07 01:53:18 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GEORGE COHEN |
||
PAUL JONATHAN GOSWELL |
||
ALEXANDER WILSON LAMONT |
||
JAMES ANTHONY PIPER |
||
COLIN BARRY WAGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN HOWARD EZEKIEL |
Company Secretary | ||
IVAN HOWARD EZEKIEL |
Director | ||
TIMOTHY CLAUDE GARNHAM |
Director | ||
EDWARD ROBERT WILLIAM MOODY |
Director | ||
SALMAAN HASAN |
Director | ||
STEVEN JOHN YEWMAN |
Director | ||
ANDREW IAN ROSENFELD |
Director | ||
QUENTIN CHARLES THOMPSON |
Director | ||
PAUL ANTONY COSTER |
Director | ||
RICHARD HOWARD KLEINER |
Company Secretary | ||
ANDREW IAN ROSENFELD |
Company Secretary | ||
GRAHAM WILLIAM SHARP |
Company Secretary | ||
GRAHAM WILLIAM SHARP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERME SECURITIES J LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
MERME SECURITIES B LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
MERME SECURITIES C LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
MERME SECURITIES U LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
MERME VENTURES 6 LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
MERME VENTURES 5 LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
MERME VENTURES 3 LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MERME SECURITIES LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MERME SECURITIES 1 LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MERME VENTURES 4 LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MERME VENTURES 2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
MERME VENTURES 1 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
BRENTSTAND LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-02 | Active | |
BATTBRIDGE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
CREDITINCOME INVESTMENTS NO 2 LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
MINERVA (ST GEORGES HOUSE) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-02-02 | |
JIMTRACK LIMITED | Director | 2014-12-31 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2014-12-31 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2014-12-31 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2014-12-31 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
FUTURESTATE LIMITED | Director | 2014-12-31 | CURRENT | 1994-11-14 | Liquidation | |
JACK CADE LIMITED | Director | 2014-12-31 | CURRENT | 2005-12-02 | Liquidation | |
CROYDON RETAIL LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-29 | Liquidation | |
MINERVA (CROYDON) LIMITED | Director | 2014-12-31 | CURRENT | 2000-01-13 | Active | |
KENMIN (HP) LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Active | |
MINERVA DOWGATE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Liquidation | |
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED | Director | 2014-12-31 | CURRENT | 2014-10-30 | Active | |
MINERVA CORPORATION LIMITED | Director | 2014-12-31 | CURRENT | 1987-10-12 | Active | |
LARCHFIELD INVESTMENTS LIMITED | Director | 2014-12-31 | CURRENT | 1988-10-31 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1996-02-15 | Liquidation | |
MINERVA (STORES) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED | Director | 2014-10-23 | CURRENT | 2014-09-19 | Dissolved 2017-01-17 | |
MAPQUEST LIMITED | Director | 2014-02-13 | CURRENT | 2010-08-18 | Active | |
WILLOWWIND LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-14 | Dissolved 2017-06-20 | |
PORTMAN SUPERMARKETS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-03 | Liquidation | |
LEON (HOLDINGS) PLC | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-03 | |
CREDITINCOME ESTATES UK (NO. 2) LIMITED | Director | 2012-08-15 | CURRENT | 2010-11-19 | Liquidation | |
WORDLORE LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-16 | Active | |
CREDITINCOME ESTATES UK LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Liquidation | |
CREDITINCOME LIMITED | Director | 2010-07-13 | CURRENT | 1991-03-14 | Active | |
CREDITINCOME INVESTMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2008-09-15 | Active | |
TOTTON INVESTMENTS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
NEWINCCO 1416 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DELANCEY ASSET MANAGEMENT LIMITED | Director | 2017-11-20 | CURRENT | 2013-04-22 | Active | |
DREAM NW1 CO-INVEST SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
DREAM NW1 GP SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
CORTX HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-01-26 | Active | |
NW1 CAPITAL MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2016-07-20 | Active | |
NEWINCCO 1404 LIMITED | Director | 2017-10-19 | CURRENT | 2016-05-12 | Active | |
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED | Director | 2017-10-19 | CURRENT | 1884-04-02 | Active - Proposal to Strike off | |
HERE EAST MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
MINERVA (ST GEORGES HOUSE) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-02-02 | |
INNOVATION CITY (LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2011-05-19 | Active | |
JIMTRACK LIMITED | Director | 2014-12-31 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2014-12-31 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2014-12-31 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2014-12-31 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
FUTURESTATE LIMITED | Director | 2014-12-31 | CURRENT | 1994-11-14 | Liquidation | |
JACK CADE LIMITED | Director | 2014-12-31 | CURRENT | 2005-12-02 | Liquidation | |
CROYDON RETAIL LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-29 | Liquidation | |
MINERVA (CROYDON) LIMITED | Director | 2014-12-31 | CURRENT | 2000-01-13 | Active | |
KENMIN (HP) LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Active | |
MINERVA DOWGATE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Liquidation | |
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED | Director | 2014-12-31 | CURRENT | 2014-10-30 | Active | |
MINERVA CORPORATION LIMITED | Director | 2014-12-31 | CURRENT | 1987-10-12 | Active | |
LARCHFIELD INVESTMENTS LIMITED | Director | 2014-12-31 | CURRENT | 1988-10-31 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1996-02-15 | Liquidation | |
MINERVA (FINANCE) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA (STORES) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA LIMITED | Director | 2011-08-19 | CURRENT | 1991-09-27 | Active | |
JUPITER PROPERTIES 2011 UK LIMITED | Director | 2011-05-19 | CURRENT | 2011-01-07 | Active | |
PENNINSULA PROJECTS LIMITED | Director | 2010-06-18 | CURRENT | 2008-05-13 | Active | |
DV3 ADMINISTRATION UK 1 LIMITED | Director | 2007-02-08 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DV3 ADMINISTRATION UK 2 LIMITED | Director | 2007-02-08 | CURRENT | 2004-03-11 | Dissolved 2017-04-25 | |
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
BURSTONE UK LIMITED | Director | 2018-01-16 | CURRENT | 2017-12-19 | Active | |
REVELAN HOLDINGS LTD | Director | 2017-10-06 | CURRENT | 2015-10-29 | Active | |
REVELAN GROUP LTD | Director | 2017-10-06 | CURRENT | 2015-10-29 | Active | |
JIMTRACK LIMITED | Director | 2014-12-31 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2014-12-31 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2014-12-31 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2014-12-31 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
FUTURESTATE LIMITED | Director | 2014-12-31 | CURRENT | 1994-11-14 | Liquidation | |
JACK CADE LIMITED | Director | 2014-12-31 | CURRENT | 2005-12-02 | Liquidation | |
CROYDON RETAIL LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-29 | Liquidation | |
MINERVA (CROYDON) LIMITED | Director | 2014-12-31 | CURRENT | 2000-01-13 | Active | |
KENMIN (HP) LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Active | |
MINERVA DOWGATE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Liquidation | |
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED | Director | 2014-12-31 | CURRENT | 2014-10-30 | Active | |
MINERVA CORPORATION LIMITED | Director | 2014-12-31 | CURRENT | 1987-10-12 | Active | |
LARCHFIELD INVESTMENTS LIMITED | Director | 2014-12-31 | CURRENT | 1988-10-31 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1996-02-15 | Liquidation | |
MINERVA (FINANCE) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA (STORES) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA LIMITED | Director | 2011-08-19 | CURRENT | 1991-09-27 | Active | |
JUPITER PROPERTIES 2011 UK LIMITED | Director | 2011-05-19 | CURRENT | 2011-01-07 | Active | |
BLENHEIM TRADING LIMITED | Director | 2011-03-15 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
ROYAL TRINITY HOSPICE | Director | 2018-04-24 | CURRENT | 1991-12-23 | Active | |
MINERVA (ST GEORGES HOUSE) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-02-02 | |
JIMTRACK LIMITED | Director | 2014-12-31 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2014-12-31 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2014-12-31 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2014-12-31 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
FUTURESTATE LIMITED | Director | 2014-12-31 | CURRENT | 1994-11-14 | Liquidation | |
JACK CADE LIMITED | Director | 2014-12-31 | CURRENT | 2005-12-02 | Liquidation | |
CROYDON RETAIL LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-29 | Liquidation | |
MINERVA (CROYDON) LIMITED | Director | 2014-12-31 | CURRENT | 2000-01-13 | Active | |
KENMIN (HP) LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Active | |
MINERVA DOWGATE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Liquidation | |
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED | Director | 2014-12-31 | CURRENT | 2014-10-30 | Active | |
MINERVA CORPORATION LIMITED | Director | 2014-12-31 | CURRENT | 1987-10-12 | Active | |
LARCHFIELD INVESTMENTS LIMITED | Director | 2014-12-31 | CURRENT | 1988-10-31 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1996-02-15 | Liquidation | |
MINERVA (FINANCE) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA (STORES) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA LIMITED | Director | 2018-05-11 | CURRENT | 1991-09-27 | Active | |
MOUNT KENDAL GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
7 MONTAGU MEWS COMPANY LIMITED | Director | 2018-03-28 | CURRENT | 2017-06-15 | Active | |
RECOGNISE BANK LIMITED | Director | 2018-02-16 | CURRENT | 2017-02-06 | Active | |
MONTAGU VENTURES INTERNATIONAL LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CITY OF LONDON GROUP PLC. | Director | 2017-10-05 | CURRENT | 1981-01-16 | Liquidation | |
JEWISH INTERACTIVE LIMITED | Director | 2017-02-01 | CURRENT | 2012-02-14 | Active | |
MINERVA (ABINGDONS) LIMITED | Director | 2015-11-17 | CURRENT | 2010-06-18 | Liquidation | |
JIMTRACK LIMITED | Director | 2015-11-17 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2015-11-17 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2015-11-17 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2015-11-17 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2015-11-17 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2015-11-17 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2015-11-17 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2015-11-17 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
FUTURESTATE LIMITED | Director | 2015-11-17 | CURRENT | 1994-11-14 | Liquidation | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED | Director | 2014-10-23 | CURRENT | 2014-09-19 | Dissolved 2017-01-17 | |
EV N09 LIMITED | Director | 2014-08-06 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N10 LIMITED | Director | 2014-08-04 | CURRENT | 2013-07-17 | Active | |
WILLOWWIND LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-14 | Dissolved 2017-06-20 | |
PORTMAN SUPERMARKETS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-03 | Liquidation | |
FARMCOTE WOOD ESTATES LIMITED | Director | 2012-02-01 | CURRENT | 2010-02-04 | Active | |
FARMCOTE WOOD FARM LIMITED | Director | 2012-02-01 | CURRENT | 2010-03-03 | Active | |
FARMCOTE WOOD HOUSE ESTATES LIMITED | Director | 2012-02-01 | CURRENT | 2010-02-04 | Active | |
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED | Director | 2012-02-01 | CURRENT | 2010-03-03 | Active | |
VITRUVIAN CONSTRUCTION LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
FARMCOTE WOOD FARMS AND ESTATES LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-03 | Active | |
THE GOLD STANDARD CHARITABLE TRUST | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
DV3 ADMINISTRATION UK 2 LIMITED | Director | 2006-04-06 | CURRENT | 2004-03-11 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022642450015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON LAMONT | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JACK ANTHONY STEVENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK ANTHONY STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Minerva Limited as a person with significant control on 2019-09-11 | |
PSC07 | CESSATION OF CROYDON RETAIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JACK ANTHONY STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY PIPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY PIPER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN | |
TM02 | Termination of appointment of Ivan Howard Ezekiel on 2015-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 42 Wigmore Street London W1U 2RY | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022642450015 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN | |
AR01 | 31/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YEWMAN | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN YEWMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT WILLIAM MOODY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
RES01 | ALTER ARTICLES 25/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNHAM / 15/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 25 HARLEY STREET LONDON W1N 2BR | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
SUPPLEMENTAL LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | NESTLE UK LIMITED | |
SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
CHARGE OVER FREEHOLD AND LEASEHOLD PROPERTY | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
A SUPPLEMENTAL DEED AMENDING A DEBENTURE DATED 6TH JULY 1989 | Satisfied | CHEMICAL BANK | |
DEBENTURE | Satisfied | CHEMICAL BANK AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | MINERVA CORPORATION PLC | |
DEBENTURE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
DEBENTURE | Satisfied | ELDERS REAL ESTATE LIMITED | |
CASH COLLATERAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 5 |
DEED OF RENTAL DEPOSIT | 4 |
We have found 9 mortgage charges which are owed to CROYDON PLAZA LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROYDON PLAZA LIMITED are:
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