PLAZA MAYOR COMPANY LIMITED
Overview
| Company Name | PLAZA MAYOR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04607884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAZA MAYOR COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PLAZA MAYOR COMPANY LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAZA MAYOR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLAZA MAYOR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for PLAZA MAYOR COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Jacques Pierre Henri Dejean as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on Aug 17, 2021 | 1 pages | AD01 | ||
Appointment of City Secretaries Limited as a secretary on Aug 17, 2021 | 2 pages | AP04 | ||
Termination of appointment of Cr Secretaries Limited as a secretary on Aug 17, 2021 | 1 pages | TM02 | ||
Termination of appointment of Andrew Simon Davis as a director on Aug 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Capital Nominees Limited as a director on Aug 17, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 04, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ka Lai Gracy Tong as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Svetlana Berezina as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Who are the officers of PLAZA MAYOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom |
| 125637010001 | ||||||||||
| DEJEAN, Jacques Pierre Henri | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court England | Hong Kong | French | 286370560001 | |||||||||
| TONG, Ka Lai Gracy | Director | 340 Queen's Road, Central Hong Kong R1202, 12f, Hua Qin Int Bldg China | China | Chinese | 266056960001 | |||||||||
| CR SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 757780005 | |||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||||||
| BEREZINA, Svetlana | Director | Antheon 4520 Parekklisia 11 Cyprus | Cyprus | Cypriot | 231818280001 | |||||||||
| DAVIS, Andrew Simon | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | England | British | 69231070002 | |||||||||
| HOGAN, Sean Lee | Director | 28th October Street Pyrgos 4529 Limassol 60 Cyprus | Cyprus | British | 160184690010 | |||||||||
| CAPITAL NOMINEES LIMITED | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 8081730003 | |||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of PLAZA MAYOR COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacques Dejean | Apr 06, 2016 | 340 Queen's Road Central Hong Kong R1202, 12/F, Hua Qin International Building Hong Kong | No |
Nationality: French Country of Residence: Hong Kong | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0