Plaza 2 Surbiton Limited

General information

Name:

Plaza 2 Surbiton Ltd

Office Address:

Harben House 13A Harben Parade Finchley Road NW3 6LH London

Number: 11929189

Incorporation date: 2019-04-05

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Plaza 2 Surbiton Limited can be contacted at London at Harben House 13A Harben Parade. You can search for the company by its post code - NW3 6LH. This enterprise has been operating on the British market for five years. The company is registered under the number 11929189 and its current state is active. The company's principal business activity number is 98000 - Residents property management. The most recent financial reports detail the period up to 30th April 2022 and the most recent annual confirmation statement was released on 4th April 2023.

From the information we have gathered, the limited company was incorporated in 5th April 2019 and has so far been supervised by eleven directors, out of whom eight (Mark Y., Annalisa D., Luke A. and 5 remaining, listed below) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Stardata Business Services Limited.

Financial data based on annual reports

Company staff

Mark Y.

Role: Director

Appointed: 16 June 2022

Latest update: 6 February 2024

Annalisa D.

Role: Director

Appointed: 09 March 2022

Latest update: 6 February 2024

Luke A.

Role: Director

Appointed: 09 March 2022

Latest update: 6 February 2024

Karen K.

Role: Director

Appointed: 23 June 2019

Latest update: 6 February 2024

Andrew J.

Role: Director

Appointed: 23 June 2019

Latest update: 6 February 2024

Jason B.

Role: Director

Appointed: 23 June 2019

Latest update: 6 February 2024

Hazel G.

Role: Director

Appointed: 23 June 2019

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 05 April 2019

Address: Harben Parade, Finchley Road, London, NW3 6LH

Latest update: 6 February 2024

Colin G.

Role: Director

Appointed: 05 April 2019

Latest update: 6 February 2024

People with significant control

Plaza 2 Investments Ltd
Address: 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 11919211
Notified on 23 June 2019
Ceased on 1 October 2021
Nature of control:
1/2 or less of shares
Colin G.
Notified on 5 April 2019
Ceased on 23 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip E.
Notified on 5 April 2019
Ceased on 23 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 05 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
5
Company Age

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