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Plaza Properties Limited (number 12033685) is a private limited company started on 2019-06-05 in United Kingdom. This business is registered at C/O Hotel Indigo Exeter, 3 Catherine Street, Exeter EX1 1EU. Plaza Properties Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Plaza Properties Limited
Number	12033685
Date of Incorporation:	2019-06-05
End of financial year:	29 June
Address:	C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, EX1 1EU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: Gerard R. (appointed on 28 June 2023), Joseph P. (appointment date: 11 October 2019). The Companies House reports 4 persons of significant control, namely: Joseph P. has 1/2 or less of shares, 1/2 or less of voting rights, Exeter Hospitality Limited can be found at 3 Catherine Street, EX1 1EU Exeter, Devon. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30
Current Assets	13,615,247	16,257,579	18,283,890
Fixed Assets	-	21	21
Total Assets Less Current Liabilities	13,385,482	7,466,802	12,096,114

People with significant control

Joseph P.

14 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Exeter Hospitality Limited

20 January 2023

Address	C/O Hotel Indigo Exeter 3 Catherine Street, Exeter, Devon, EX1 1EU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Nicholas C.

1 July 2019 - 11 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fd Secretarial Ltd

5 June 2019 - 1 July 2019

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 120336850004, created on November 3, 2023 filed on: 6th, November 2023 \| mortgage	Free Download (43 pages)

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(MR01) Registration of charge 120336850004, created on November 3, 2023 filed on: 6th, November 2023 \| mortgage	Free Download (43 pages)
(AP01) On June 28, 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 28, 2023 filed on: 8th, July 2023 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on March 14, 2023 - 650650.00 GBP filed on: 28th, June 2023 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates June 4, 2023 filed on: 18th, June 2023 \| confirmation statement	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from June 30, 2022 to June 29, 2022 filed on: 31st, March 2023 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control March 14, 2023 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control January 20, 2023 filed on: 24th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement February 24, 2023 filed on: 24th, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On January 10, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 10, 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 10, 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 10, 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 6, 2023 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Hotel Indigo Exeter 3 Catherine Street Exeter Devon EX1 1EU. Change occurred on December 21, 2022. Company's previous address: Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom. filed on: 21st, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates June 4, 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (11 pages)
(AP01) On October 11, 2019 new director was appointed. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AP01) On October 11, 2019 new director was appointed. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AP01) On September 3, 2019 new director was appointed. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 16, 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 16, 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 16, 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 16, 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(AP01) On May 3, 2022 new director was appointed. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 120336850003, created on March 17, 2022 filed on: 22nd, March 2022 \| mortgage	Free Download (42 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, March 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates June 4, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 4th, June 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 120336850002, created on April 15, 2021 filed on: 16th, April 2021 \| mortgage	Free Download (60 pages)
(SH01) Capital declared on January 14, 2021: 640850.00 GBP filed on: 22nd, February 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates June 4, 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2020 \| resolution	Free Download (2 pages)
(SH01) Capital declared on January 17, 2020: 545850.00 GBP filed on: 14th, February 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 120336850001, created on February 11, 2020 filed on: 12th, February 2020 \| mortgage	Free Download (50 pages)
(PSC07) Cessation of a person with significant control October 11, 2019 filed on: 23rd, January 2020 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On October 11, 2019 new director was appointed. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, January 2020 \| incorporation	Free Download (29 pages)
(AP01) On October 11, 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 11, 2019: 1300.00 GBP filed on: 11th, October 2019 \| capital	Free Download (3 pages)
(AP01) On October 11, 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 11, 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 1, 2019 filed on: 3rd, September 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On September 3, 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 1, 2019 filed on: 3rd, September 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on September 3, 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(AP01) On July 1, 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Senate Court Southernhay Gardens Exeter EX1 1NT. Change occurred on July 1, 2019. Company's previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom. filed on: 1st, July 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on July 1, 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, June 2019 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on June 5, 2019: 1.00 GBP capital

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