CENTURY PLAZA MANAGEMENT COMPANY LIMITED

Overview

Company Name	CENTURY PLAZA MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04918980
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTURY PLAZA MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CENTURY PLAZA MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1st Floor Cloister House Riverside New Bailey Street M3 5FS Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTURY PLAZA MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CENTURY PLAZA MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for CENTURY PLAZA MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Oct 02, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 14, 2019	Director's details changed for Mr Joshua Halpern on Mar 04, 2019	2 pages	CH01

Mar 13, 2019	Director's details changed for Mr Samuel Halpern on Mar 04, 2019	2 pages	CH01

Mar 13, 2019	Director's details changed for Mr Joshua Halpern on Mar 04, 2019	2 pages	CH01

Mar 04, 2019	Change of details for Goldenhunter Limited as a person with significant control on Mar 04, 2019	2 pages	PSC05

Mar 04, 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on Mar 04, 2019	1 pages	AD01

Dec 21, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Oct 04, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Dec 12, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 02, 2016 with updates	5 pages	CS01

Dec 19, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

View All Filings

Who are the officers of CENTURY PLAZA MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALPERN, Joshua Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Feb 15, 2010		Director	Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	England	British	1958-4	Company Director	12538760002
HALPERN, Samuel Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Feb 15, 2010		Director	Riverside New Bailey Street M3 5FS Salford 1st Floor Cloister House England	United Kingdom	British	1960-1	Director	1857060001
ALONZI, Paolo George Street EH2 2LL Edinburgh 1 Scotland	Apr 25, 2006	Feb 15, 2010	Secretary	George Street EH2 2LL Edinburgh 1 Scotland		Italian			113225330001
EVANS, Michael Willowtyne Victoria Road EH41 4DJ Haddington East Lothian	Jun 29, 2004	Mar 31, 2006	Secretary	Willowtyne Victoria Road EH41 4DJ Haddington East Lothian		British			98652120001
REITH, Julie Katharine Flat 3f2 47 Brunswick Road EH7 5PD Edinburgh Midlothian	Mar 31, 2006	Apr 25, 2006	Secretary	Flat 3f2 47 Brunswick Road EH7 5PD Edinburgh Midlothian		British			112039220001
CPM ASSET MANAGEMENT LIMITED 1 Mount Street Mews Mayfair W1 3WF London	Oct 02, 2003	Jun 28, 2004	Secretary	1 Mount Street Mews Mayfair W1 3WF London					92828840001
ALONZI, Paolo 20 Rattray Grove EH10 5TL Edinburgh Midlothian	Apr 25, 2006	Apr 25, 2006	Director	20 Rattray Grove EH10 5TL Edinburgh Midlothian	United Kingdom	Italian	1972-6	Accountant	113225330001
GREEN, Robert David 11 Whitworth Lane Loughton MK5 8EB Milton Keynes	Oct 02, 2003	Nov 27, 2003	Director	11 Whitworth Lane Loughton MK5 8EB Milton Keynes	England	British	1955-7	Group Financial Director	76720550003
HANNIGAN, Robert Michael 43 Hopetoun Terrace Gullane EH31 2DD East Lothian	Jun 29, 2004	Nov 12, 2004	Director	43 Hopetoun Terrace Gullane EH31 2DD East Lothian		British	1963-12	Surveyor	81510590001
JACKSON, Andrew John George Street EH2 2LL Edinburgh 1 Scotland	Jun 29, 2004	Feb 15, 2010	Director	George Street EH2 2LL Edinburgh 1 Scotland	United Kingdom	British	1968-12	Investment Analyst	83130180001
MCGUIRE, Martin Anton 4 Gilmour Road EH16 5NF Edinburgh Midlothian	Jun 29, 2004	Sep 28, 2007	Director	4 Gilmour Road EH16 5NF Edinburgh Midlothian	Scotland	British	1955-12	Surveyor	46513600001
PAINE, David Graham George Street EH2 2LL Edinburgh 1 Scotland	Jun 29, 2004	Feb 15, 2010	Director	George Street EH2 2LL Edinburgh 1 Scotland	Scotland	British	1961-6	Surveyor	79124040001
WATT, Mark Brian Slioch 32 Craigmount Gardens EH12 8EA Edinburgh Midlothian	Jun 29, 2004	Nov 12, 2004	Director	Slioch 32 Craigmount Gardens EH12 8EA Edinburgh Midlothian	United Kingdom	British	1968-5	Chartered Surveyor	85845500001
WATTS, Christopher Philip Halcyon Lodge Field Close Ufton CV33 9PU Leamington Spa Warwickshire	Nov 27, 2003	Jun 29, 2004	Director	Halcyon Lodge Field Close Ufton CV33 9PU Leamington Spa Warwickshire		British	1961-1	Company Director	94275770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTURY PLAZA MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goldenhunter Limited

Apr 06, 2016

Riverside

New Bailey Street

M3 5FS Salford

1st Floor Cloister House

England

Legal Form	Private Company Limited By Shares
Legal Authority	The Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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