Active
Company Information for UK PLAZA INVESTMENTS LTD
69 BANSTEAD ROAD, 2ND FLOOR, OFFICE 4, CARSHALTON, SM5 3NP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UK PLAZA INVESTMENTS LTD | |
Legal Registered Office | |
69 BANSTEAD ROAD 2ND FLOOR, OFFICE 4 CARSHALTON SM5 3NP | |
Company Number | 11266977 | |
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Company ID Number | 11266977 | |
Date formed | 2018-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 18/04/2019 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 22:49:48 |
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Officer | Role | Date Appointed |
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THAMBIRAJAH KIRUPANANTHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFAIR ACCOUNTING LIMITED | Director | 2018-06-26 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
MAYFAIR ASSOCIATES LONDON LTD | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
SKORE BUSINESS SOLUTIONS LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
TEAMTOF | Director | 2011-12-28 | CURRENT | 2011-12-28 | Dissolved 2014-03-25 | |
A1 ACCOUNTING LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112669770002 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMA KIRUPANANTHAN | ||
DIRECTOR APPOINTED MRS UMA KIRUPANANTHAN | ||
APPOINTMENT TERMINATED, DIRECTOR KOGULAN YOGARETNAM | ||
Change of details for Mr Thambirajah Kirupananthan as a person with significant control on 2022-04-13 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM 9 Tollhouse Lane Wallington SM6 9PA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
Change of details for Mr Thambirajah Kirupananthan as a person with significant control on 2022-01-01 | ||
PSC04 | Change of details for Mr Thambirajah Kirupananthan as a person with significant control on 2022-01-01 | |
Director's details changed for Mr Thambirajah Kirupananthan on 2022-01-01 | ||
DIRECTOR APPOINTED MR KOGULAN YOGARETNAM | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 25 Lordsbury Field Wallington SM6 9PE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 25 Lordsbury Field Wallington SM6 9PE England | |
AP01 | DIRECTOR APPOINTED MR KOGULAN YOGARETNAM | |
CH01 | Director's details changed for Mr Thambirajah Kirupananthan on 2022-01-01 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAMBIRAJAH KIRUPANANTHAN | |
PSC07 | CESSATION OF UMA KIRUPANANTHAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR THAMBIRAJAH KIRUPANANTHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMA KIRUPANANTHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMA KIRUPANANTHAN | |
PSC07 | CESSATION OF THAMBIRAJAH KIRUPANANTHAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS UMA KIRUPANANTHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THAMBIRAJAH KIRUPANANTHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112669770001 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 UK PLAZA INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as UK PLAZA INVESTMENTS LTD 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. |