Croydon Plaza Limited, London
Croydon Plaza Limited is a private limited company. Situated at 40 Queen Anne Street, London W1G 9EL, the aforementioned 35 years old business was incorporated on 1988-06-02 and is classified as "development of building projects" (SIC code: 41100).2 directors can be found in this enterprise: Paul G. (appointed on 31 December 2014), Michael C. (appointed on 31 December 2014).
| About | |
|---|---|
| Name: Croydon Plaza Limited | |
| Number: 02264245 | |
| Incorporation date: 1988-06-02 | |
| End of financial year: 31 December |
| Address: |
40 Queen Anne Street London W1G 9EL |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Minerva Limited
11 September 2019
| Address | 40 Queen Anne Street, London, W1G 9EL, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2649607 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Croydon Retail Limited
6 April 2016 - 11 September 2019
| Address | 40 Queen Anne Street, London, W1G 9EL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies England And Wales |
| Registration number | 06891654 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Croydon Plaza Limited confirmation statement filing is 2023-11-20. The previous confirmation statement was submitted on 2022-11-06. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Minerva Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Anne Street, W1G 9EL London. Croydon Retail Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Anne Street, W1G 9EL London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 3rd, November 2023 | accounts |
Free Download
(1 page)
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