Plaza Estates Agency Limited LONDON


Plaza Estates Agency started in year 1975 as Private Limited Company with registration number 01201919. The Plaza Estates Agency company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

Currently there are 2 directors in the the company, namely Maurice S. and Elan S.. In addition one secretary - Maurice S. - is with the firm. As of 15 May 2024, there were 4 ex directors - Lily S., Sony D. and others listed below. There were no ex secretaries.

Plaza Estates Agency Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01201919
Date of Incorporation Thu, 27th Feb 1975
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 49 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Maurice S.

Position: Director

Appointed: 20 May 2009

Maurice S.

Position: Secretary

Appointed: 20 February 2008

Elan S.

Position: Director

Appointed: 20 December 1992

Shlomo S.

Position: Secretary

Resigned: 20 February 2008

Lily S.

Position: Director

Appointed: 20 December 1992

Resigned: 30 April 2010

Sony D.

Position: Director

Appointed: 20 December 1992

Resigned: 20 February 2008

Shlomo S.

Position: Director

Appointed: 20 December 1992

Resigned: 30 April 2010

Daniel T.

Position: Director

Appointed: 20 December 1992

Resigned: 20 February 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Elan S. This PSC has 25-50% voting rights and has 25-50% shares.

Elan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 2nd, January 2024
Free Download (11 pages)

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