34 High Street (exeter) Limited. net worth, address, company information. Free

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34 High Street (Exeter) Limited (registration number 12769549) is a private limited company created on 2020-07-27 in England. This business is located at C/O Hotel Indigo Exeter, 3 Catherine Street, Exeter EX1 1EU. 34 High Street (Exeter) Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	34 High Street (exeter) Limited
Number	12769549
Date of Incorporation:	July 27, 2020
End of financial year:	30 June
Address:	C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, EX1 1EU
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Gerard R. (appointed on 28 June 2023), Joseph P. (appointment date: 27 July 2020). The official register indexes 2 persons of significant control, namely: Plaza Retail (Holdings) Limited can be reached at 3 Catherine Street, EX1 1EU Exeter, Devon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Plaza Properties Limited can be reached at Southernhay Gardens, EX1 1NT Exeter. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Plaza Retail (Holdings) Limited

3 November 2023

Address	C/O Hotel Indigo Exeter 3 Catherine Street, Exeter, Devon, EX1 1EU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Registry
Registration number	12250528
Nature of control:	75,01-100% shares 75,01-100% voting rights

Plaza Properties Limited

27 July 2020 - 3 November 2023

Address	Senate Court Southernhay Gardens, Exeter, EX1 1NT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12033685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CERTNM) Company name changed 34 high street (exeter) LIMITEDcertificate issued on 16/01/24 filed on: 16th, January 2024 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed 34 high street (exeter) LIMITEDcertificate issued on 16/01/24 filed on: 16th, January 2024 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2024-01-15 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2023-11-03 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-11-03 filed on: 7th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-07-26 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-06-28 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-28 filed on: 8th, July 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-10 filed on: 15th, January 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Hotel Indigo Exeter 3 Catherine Street Exeter Devon EX1 1EU. Change occurred on 2023-01-15. Company's previous address: Senate Court Southernhay Gardens Exeter EX1 1NT England. filed on: 15th, January 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-10 filed on: 15th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-10 filed on: 15th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-10 filed on: 15th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-07-26 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-05-16 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2021-07-31 to 2021-06-30 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, March 2022 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 23rd, March 2022 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-07-26 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-07-27 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, July 2020 \| incorporation	Free Download (12 pages)

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