Active
Company Information for PLJ CHELSEA LIMITED
10 Old Burlington Street, London, W1S 3AG,
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Company Registration Number
08915164
Private Limited Company
Active |
Company Name | |
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PLJ CHELSEA LIMITED | |
Legal Registered Office | |
10 Old Burlington Street London W1S 3AG Other companies in W1S | |
Company Number | 08915164 | |
---|---|---|
Company ID Number | 08915164 | |
Date formed | 2014-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2024-03-30 | |
Latest return | 2023-10-17 | |
Return next due | 2024-10-31 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-11 09:40:08 |
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Officer | Role | Date Appointed |
---|---|---|
JUDAH BENDAYAN |
||
DAVID PHILIP BERMAN |
||
JONATHAN RICHARD ELKINGTON |
||
ANDREW CHARLES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELLIOTT AINTABI |
Director | ||
ELLIOT PAUL SHAVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JSM UK GROUP LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
PLJ MEZZ BORROWER UK LTD | Director | 2015-09-24 | CURRENT | 2015-08-03 | Active | |
PLJ MEZZ HOLDCO UK LTD | Director | 2015-09-24 | CURRENT | 2015-07-31 | Active | |
PLJ HOLDCO UK LTD | Director | 2015-09-24 | CURRENT | 2015-08-04 | Active | |
DV REAL ESTATE CONSULTANCY LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2018-02-13 | |
BZ1 AIR LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2013-08-13 | |
JELS SYSTEMS LIMITED | Director | 2005-11-23 | CURRENT | 2003-02-25 | Dissolved 2016-03-15 | |
JESTA CAPITAL CORP. LIMITED | Director | 2002-10-28 | CURRENT | 2002-09-12 | Dissolved 2017-02-14 | |
DT ESTATES LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-10 | Active | |
MONTREAUX DEVELOPMENTS LIMITED | Director | 2017-11-21 | CURRENT | 2017-07-11 | Active | |
PRADERA LIMITED | Director | 2016-05-25 | CURRENT | 1999-06-10 | Active | |
LJ GP NOMINEE LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
KINRISE REAL ESTATE LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
OEP DEVELOPMENTS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2018-05-27 | |
OSPREY EQUITY PARTNERS LIMITED | Director | 2012-10-01 | CURRENT | 2011-10-11 | Active | |
ELKVISION & CO LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-03-25 | |
ALTI RE LIMITED | Director | 2009-11-16 | CURRENT | 2009-06-11 | Active | |
71 OXFORD GARDENS (MANAGEMENT COMPANY) LIMITED | Director | 2006-03-20 | CURRENT | 1993-07-05 | Active | |
GREEN ROOM BRANDS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
HURSTMERE INVESTMENTS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
LJ CAP (UK) LIMITED | Director | 2016-06-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
ALVARIUM MB LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
ALTI PRADERA HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
LJ GP NOMINEE LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
BD INVESTMENT 2015 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2016-09-13 | |
KINRISE REAL ESTATE LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
OEP DEVELOPMENTS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2018-05-27 | |
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED | Director | 2014-09-22 | CURRENT | 2014-07-02 | Active | |
LJ CAPITAL (RL) LIMITED | Director | 2011-05-17 | CURRENT | 2010-05-27 | Active | |
LJ CAPITAL (HPGL) LIMITED | Director | 2011-04-21 | CURRENT | 2011-03-15 | Active | |
LJC (ASPIRE) 1 LIMITED | Director | 2011-02-02 | CURRENT | 2011-01-25 | Dissolved 2015-01-27 | |
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-08 | Active | |
LJ CAPITAL (WOODY) LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
WOODY INVESTMENTS LIMITED | Director | 2010-07-20 | CURRENT | 2010-06-14 | Liquidation | |
ALTI RE LIMITED | Director | 2010-01-01 | CURRENT | 2009-06-11 | Active | |
FUTURE GAIN HOLDINGS LIMITED | Director | 2003-12-20 | CURRENT | 2003-07-02 | Dissolved 2017-11-07 | |
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED | Director | 1998-11-12 | CURRENT | 1998-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Current accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD ELKINGTON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089151640006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Charles Williams on 2017-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089151640005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089151640004 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Charles Williams on 2018-07-16 | |
CH01 | Director's details changed for Mr Judah Bendayan on 2018-07-16 | |
PSC05 | Change of details for Plj Holdco Uk Ltd as a person with significant control on 2018-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM 9 Clifford Street London W1S 2FT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
PSC05 | Change of details for Plj Holdco Uk Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM C/O Lj Capital Limited 9 Clifford Street London W1S 2FT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 30277 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT AINTABI | |
AP01 | DIRECTOR APPOINTED MR JUDAH BENDAYAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089151640001 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089151640004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089151640003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089151640002 | |
SH08 | Change of share class name or designation | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 30277 | |
AR01 | 27/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD ELKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT SHAVE | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT AINTABI | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 06/06/2014 | |
RES01 | ALTER ARTICLES 06/06/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP BERMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAMS | |
RES01 | ALTER ARTICLES 10/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089151640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089151640003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089151640001 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH | ||
Satisfied | PLJ CHELSEA S.A.RL. | ||
Satisfied | GOLDEN LINE S.A. | ||
Satisfied | OMNI CAPITAL PARTNERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLJ CHELSEA LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PLJ CHELSEA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |